Guardsmark, Inc. Overview
Guardsmark, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifty-seven years ago on Friday, February 10, 1967 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Guardsmark, Inc.
Name | |
---|---|
Ira A. Lipman 7 |
P
President
CEO
Director
Director
Cb
|
Jerome C. Jacques |
Treasurer
Vice President
T
|
Joshua S. Lipman 3 |
Secretary
|
Mark Lipman 1 |
Director
|
Harry G. Crockett |
Director
Vice President
|
Gerald M. Stern |
Director
|
Robert W. Overman 2 |
Vice President
Vp
|
Tommy K. Yarbrough 2 |
Vice President
|
W. R. McGraw |
Vice President
|
Alan R. Hawley |
Vice President
|
Josshua S. Lipman |
S
|
Companies for Guardsmark, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universal Protection Service, Lp |
Inactive
|
2009 |
Governing Person
|
Known Addresses for Guardsmark, Inc.
Corporate Filings for Guardsmark, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 842567 |
Date Filed: | Monday, February 12, 1979 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 820230 |
Date Filed: | Friday, February 10, 1967 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4468806 |
Date Filed: | Monday, March 5, 1979 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Tennessee |
State ID: | 00566987 |
Date Filed: | Wednesday, April 9, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00910070 |
Date Filed: | Monday, February 5, 1979 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C700-1979 |
Date Filed: | Wednesday, February 7, 1979 |
Date Expired: | Tuesday, November 19, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 553886 |
Date Filed: | Friday, April 27, 1979 |
Date Expired: | Wednesday, November 13, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/1979 | Foreign Qualification | ||
3/5/1979 | Legacy Filing | ||
3/23/1979 | Assumed Name Certificate | ||
4/19/1979 | Amendment | LHC, INC. BH 001 | |
4/19/1979 | Merger | AGREEMENT OF MERGER MERGING GUARDSMARK, INC. (A TENNESSEE CORPORATION) INTO THIS CORPORATION CHANGING NAME | |
4/27/1979 | Name History/Actual | Guardsmark, Inc. | |
6/4/1979 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/26/1991 | Articles Of Merger | ||
8/12/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP OF 7 DELAWARE CORPS(ALL NOT QUAL. IN NV.),GUARDSMARK, INC. WESTERN AREA (A DE. #4534-81), GUARDSMARK SPECIAL SERV ICES, INC. (A MAINE CORP. NOT QUAL.), & GUARDSMARK OF HOUSTON, INC. (A TEX. NOT QUAL. IN NEV.) INTO THIS CORPORATION. TLS | |
3/9/1998 | Annual List | ||
2/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/8/2000 | Annual List | ||
3/1/2001 | Annual List | ||
2/25/2002 | Annual List | List of Officers for 2002 to 2003 | |
2/27/2002 | Annual List | ||
11/12/2002 | Termination of Foreign Entity | ||
11/19/2002 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (CONSTITUENT) TO GUARDSMARK, LLC, A (DE) LIMITED LIABILITY COMPANY, #LLC 14290-2002 (RESULTING) (2)PGS. JEP | |
12/31/2018 | Public Information Report (PIR) |
Trademarks for Guardsmark, Inc.
Serial Number:
75267737
Drawing Code:
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Serial Number:
72255563
Drawing Code:
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Serial Number:
72223132
Drawing Code:
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Serial Number:
78051847
Drawing Code: 1000
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Serial Number:
74433574
Drawing Code:
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Serial Number:
74286432
Drawing Code:
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Serial Number:
74433664
Drawing Code:
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Serial Number:
74278955
Drawing Code:
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Serial Number:
78025354
Drawing Code: 1000
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Serial Number:
74085938
Drawing Code:
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Previous Trademarks for Guardsmark, Inc.
Serial Number:
74468265
Drawing Code:
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Serial Number:
74501775
Drawing Code:
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Serial Number:
74225734
Drawing Code:
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Serial Number:
78045094
Drawing Code: 1000
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Serial Number:
78051827
Drawing Code: 1000
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Serial Number:
74272949
Drawing Code:
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Serial Number:
76009585
Drawing Code: 1000
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Serial Number:
74272946
Drawing Code:
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Serial Number:
74272948
Drawing Code:
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Serial Number:
74231211
Drawing Code:
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Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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