Guardian Consumer Services, Inc. Overview
Guardian Consumer Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 10, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Guardian Consumer Services, Inc.
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Key People
Who own Guardian Consumer Services, Inc.
| Name | |
|---|---|
| Brooks Yeager 2 |
President
CEO
|
| Mark McElroy 2 |
President
Director
Chief Executive Officer
|
| Laura Mowrer 1 |
President
|
| Ben Corbett 9 |
Treasurer
|
| Michael T. Tarpey 8 |
Treasurer
Vice President
|
| Daniel M. Wold 6 |
Secretary
Senior Vice Presiden
|
| Mark A. Bilbrey 5 |
Director
|
| Jesse Oman 4 |
Director
|
| Heather A. May 4 |
Secretary
|
| Rande K. Yeager 16 |
Director
|
| Chris G. Lieser 13 |
Director
|
| Robert Chapman 5 |
Director
|
| Gary J. Horn 5 |
Director
|
| Steve Terry 4 |
Director
Chief Financial Officer
|
| Pat Connor 3 |
Director
|
| Paul Bandiera 2 |
Chief Operating Officer
|
Showing 8 records out of 16
Corporate Filings for Guardian Consumer Services, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801382548 |
| Date Filed: | Thursday, February 10, 2011 |
| Registered Agent | Mark McElroy |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0088932019-0 |
| Date Filed: | Thursday, February 21, 2019 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F22000004290 |
| Date Filed: | Friday, June 24, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/10/2011 | Certificate of Formation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/3/2014 | Certificate of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/21/2019 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
2/21/2019 | Initial List | 19-20 |
|
9/6/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/18/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records