Guard 1 Services LLC Overview
Guard 1 Services LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, October 2, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
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Guard 1 Services LLC
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Key People
Who own Guard 1 Services LLC
Name | |
---|---|
Reagan Busbee 29 |
President
Director
|
Stewart H. Jones 30 |
CEO
Director
Co
Manager
Member
|
Bradley T. Jones 25 |
CEO
Director
Co
Manager
Member
|
Deana Haygood 24 |
CFO
Senior Vp
|
Jeremy Grace 21 |
CFO
|
Harry R. Jones 36 |
Director
Executive Vp
|
Melanie Martino 23 |
Vp
Controller
|
Thomas C. Goetzinger 24 |
Vp of Admin
|
Paul Stouffer 24 |
Vp of Corp Dev
|
Posie M. Clinton 1 |
Manager
Member
|
David G. Lloyd |
Manager
|
Scott Fordham 1 |
Member
|
Rosie M. Clinton |
Member
|
Showing 8 records out of 13
Companies for Guard 1 Services LLC
Guard 1 Services LLC lists four 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 |
---|---|---|---|---|
Jones Industrial Holdings, Inc. |
Inactive
|
1998 |
9
|
Member
|
Portero Partners LLC |
Inactive
|
Member
|
||
Letty H Lloyd Exempt Trust |
Inactive
|
Member
|
||
Portero Partners |
Inactive
|
Member
|
Other Companies for Guard 1 Services LLC
Guard 1 Services LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Guard 1 Management, LLC |
Inactive
|
2013 |
16
|
Member
|
Known Addresses for Guard 1 Services LLC
Corporate Filings for Guard 1 Services LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801664063 |
Date Filed: | Tuesday, October 2, 2012 |
Registered Agent | Stewart H. Jones |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/2/2012 | Certificate of Formation | ||
10/18/2012 | Certificate of Correction | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/8/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
4/17/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/1/2020 | Certificate of Assumed Business Name | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) | ||
5/19/2023 | Certificate of Correction |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
50 Briar Hollow Ln Houston, TX 77027
2200 Post Oak Blvd Houston, TX 77056
806 Seaco Ct Deer Park, TX 77536
4460 Highway 225 Deer Park, TX 77536
These addresses are known to be associated with Guard 1 Services LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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