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Guardsmark, LLC

Active Memphis, TN

(318)222-2786

Guardsmark, LLC Overview

Guardsmark, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 12, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Joshua S. Lipman 3 ~ Background Report ~	Chairman Manager Member Secretary Senior Vp Vice President Assistant Treas.
Ira A. Lipman 7 ~ Background Report ~	President Manager Director Member Chairman of the Boar
Jeffrey B. Westcott 2 ~ Background Report ~	CFO Treasurer Vice Chairman
Gustave K. Lipman 2 ~ Background Report ~	Manager Member Executive Vp Vice President Group Executive
M. Benjamin Lipman 1 ~ Background Report ~	Manager Vice President
Don K. Pettus 1 ~ Background Report ~	Senior Vp Group Executive
Robert W. Overman 2 ~ Background Report ~	Vice President
Tommy K. Yarbrough 2 ~ Background Report ~	Vice President Tax Manager
Rick Farmer ~ Background Report ~	Vice President
C. R. Farmer ~ Background Report ~	Vice President
Weldon L. Kennedy 1 ~ Background Report ~	Vice Chairman
Stephanie B. Roberts 1 ~ Background Report ~	Assistant Treasurer
W. Dale Hastings ~ Background Report ~	Assistant Treas. Chief Credit Officer

Showing 8 records out of 13

Guardsmark, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Universal Protection Service, Lp	Active	2009		Governing Person
Peoplemark, Inc.	Inactive	1985	11	Member
Lipman Brothers Partnership	Inactive			Member

Other Companies for Guardsmark, LLC

Guardsmark, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Guardsmark Gp, LLC	Inactive	2004	3	Member

45 Rockefeller Plz New York, NY 10111 22 S 2nd St Memphis, TN 38103 161 Washington St Conshohocken, PA 19428 44 Montgomery St San Francisco, CA 94104 1551 N Tustin Ave Santa Ana, CA 92705 199 Water St New York, NY 10038 116 John St New York, NY 10038 1600 Fairfield Ave Shreveport, LA 71101 99 Wall St New York, NY 10005 350 Sansome St San Francisco, CA 94104

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M02000002967
Date Filed:	Tuesday, November 12, 2002

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800141960
Date Filed:	Tuesday, November 12, 2002

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200411310104
Date Filed:	Tuesday, April 20, 2004

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC14290-2002
Date Filed:	Tuesday, November 19, 2002
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
11/12/2002	Application for Certificate of Authority
11/19/2002	Amendment	CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING GUARDSMARK, INC., A (DE) CORPORATION, #C700-1979 (CONSTITUENT) TO THIS LIMITED LIABILITY COMPANY. (RESULTING) (2)PGS. JEP
11/19/2002	Application for Foreign Registration
12/31/2002	Public Information Report (PIR)
11/9/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/14/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
11/29/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/4/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/3/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/15/2008	Annual List	08/09
12/31/2009	Public Information Report (PIR)
1/8/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
11/30/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/8/2011	Annual List
12/31/2011	Public Information Report (PIR)
10/29/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
11/25/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/1/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
9/19/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/25/2018	Annual List
1/26/2022	Change of Registered Agent/Office
1/8/2024	Reversal of Tax Forfeiture

Trademarks for Guardsmark, LLC

	The Time for Urgency Is Now Serial Number: 78256354 Drawing Code: 1000
	Team Serial Number: 74468265 Drawing Code:
	Winning Wednesday Serial Number: 74501775 Drawing Code:
	Guardsmark Dps Serial Number: 85706118 Drawing Code: 4000
	Guardsmark Digital Portal System Serial Number: 85706119 Drawing Code: 4000
	Team Excellence Approach Management Serial Number: 74225734 Drawing Code:
	Enduring Unmatched Excellence Serial Number: 78948288 Drawing Code: 4000
	Igc Serial Number: 78923546 Drawing Code: 4000
	International Guardsmark Conference Serial Number: 78923538 Drawing Code: 4000
	Mission Performance Statement Serial Number: 85201513 Drawing Code: 4000