One Guard Texas, LLC

Active Plano, TX

One Guard Texas, LLC Overview

One Guard Texas, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, August 30, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.

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Name
Brett R. Worthington 2 ~ Background Report ~	President
Rexford J. Tibbens 14 ~ Background Report ~	CEO
Brian K. Turcotte 10 ~ Background Report ~	CFO
Matthew S. Davis 12 ~ Background Report ~	Treasurer
Jennifer L. Woods 11 ~ Background Report ~	Secretary
Tracy L. Clarke 12 ~ Background Report ~	Vp
Chastitie S. Brim 12 ~ Background Report ~	Controller
David E. Hill 1 ~ Background Report ~	COO President Vice-President
Jeffrey Fiarman 12 ~ Background Report ~	General Counsel
Scott C. Smith 3 ~ Background Report ~	President Manager
Deryl W. Eastman 3 ~ Background Report ~	Manager Member
D. Troy Powelson ~ Background Report ~	Manager
D. Troy Powlson ~ Background Report ~	Manager
Thomas E. Courtney 15 ~ Background Report ~	Secretary Vp/Sec/Div Gen Couns
Thomas Null Campbell 13 ~ Background Report ~	Vp
Mark Celichowski 8 ~ Background Report ~	Vice President Vp
Jason Bailey 1 ~ Background Report ~	Vp
Trafford M. Seymour 1 ~ Background Report ~	Vp
Jessica N. Oreste ~ Background Report ~	Vp
Marisol Natera 8 ~ Background Report ~	Vp/Treasurer
Deborah Mosley 2 ~ Background Report ~	Asst. Vp
D. Shannon Sparks 10 ~ Background Report ~	Vp/Tax
James E. Shields 6 ~ Background Report ~	Vp/Asst. Treas
Troy Powelson ~ Background Report ~	Vp/COO

Showing 8 records out of 24

PO Box 940409 Plano, TX 75094 150 Peabody Pl Memphis, TN 38103 3400 Players Club Pkwy Memphis, TN 38125 2325 W Utopia Rd Phoenix, AZ 85027 510 Gene Autry Ln Murphy, TX 75094

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800865203
Date Filed:	Thursday, August 30, 2007
Registered Agent	Thomas R. Westhora

Corporate Notes

Source	Date	Type	Note
	8/30/2007	Certificate of Formation
	11/9/2007	Certificate of Assumed Business Name
	11/12/2007	Certificate of Assumed Business Name
	11/12/2007	Certificate of Correction
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	4/29/2011	Certificate of Amendment
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/30/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	6/29/2016	Certificate of Amendment
	12/31/2016	Public Information Report (PIR)
	3/3/2017	Abandonment of Assumed Business Name
	3/3/2017	Certificate of Assumed Business Name
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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One Guard Texas, LLC

Active Plano, TX