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Douglas-Guardian Services Corporation

Active Houston, TX

Douglas-Guardian Services Corporation Overview

Douglas-Guardian Services Corporation filed as a Foreign Business Corporation in the State of New York on Saturday, May 7, 1932 and is approximately ninety-four years old, as recorded in documents filed with New York Department 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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Key People

Who own Douglas-Guardian Services Corporation

Name
Bruce E. Lurie 1
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
Treasurer
Secretary
Kim Plutte
President
CEO/President
Rita Shetty
Secretary
Shawn Seebach
Vice President
Srvp
John F. Ryan
Srvp
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
Bruce E. Luire
CEO
Chief Executive Officer
Deborah E. Weiss
Secretary
Vice President
Other
Ronnie L. Pope
Secretary
Vice President
Senior Vice Presiden
Srvp
Tina M. Pace
Secretary
Darren McCarthy
Other
Senior Vice Presiden
Showing 8 records out of 10

Corporate Filings for Douglas-Guardian Services Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 804012
Date Filed: Friday, May 13, 1932

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 797006
Date Filed: Saturday, December 9, 1933
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Louisiana
State ID: 00166932
Date Filed: Monday, May 11, 1936
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Louisiana
State ID: C161-1943
Date Filed: Monday, October 18, 1943
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Louisiana
County: NEW YORK
State ID: 32352
Date Filed: Saturday, May 7, 1932
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/7/1932 Name History/Actual Douglas-Guardian Warehouse Corporation
12/9/1933 Legacy Filing
12/9/1933 Legacy Filing
10/18/1943 Foreign Qualification
3/14/1968 Amendment AMEND. ART. IV MAKING CAPITAL STOCK $304,000.66
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
2/12/1993 Amendment DOUGLAS-GUARDIAN WAREHOUSE CORPORATION TLSBs %XQ 001
2/24/1993 Application For Amended Certificate Of Authority
11/10/1993 Name History/Actual Douglas-Guardian Services Corporation
10/27/1998 Annual List
10/18/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/26/2000 Annual List
10/18/2001 Annual List
12/31/2001 Public Information Report (PIR)
10/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/17/2003 Annual List
12/31/2003 Public Information Report (PIR)
10/27/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/21/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/3/2007 Annual List
12/27/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
1/2/2008 Registered Agent Change
10/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/11/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
9/29/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/2/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
8/28/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
10/25/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
8/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/11/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/21/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/12/2018 Annual List
10/23/2018 Change of Registered Agent/Office
10/24/2018 Registered Agent Change
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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