Securiguard, Inc. Overview
Securiguard, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, October 5, 1994 and is approximately thirty-two years old, according to public records 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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Securiguard, Inc.
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Key People
Who own Securiguard, Inc.
| Name | |
|---|---|
| Patricia D. Marvil 2 |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
Chairman
President
CEO
Treasurer
Secretary
|
| Roger Bruley 1 |
NonSec
NonTreas
Treasurer
Director
Secretary
|
| David L. Marvil 1 |
President
Director
Secretary
|
| Patricia Del Marvil |
CEO
Treasurer
|
| Jason Blandford 1 |
CFO
Director
|
| Patricia Blandford |
Director
|
| Frederick M. Williamson |
Vice President
|
Other Companies for Securiguard, Inc.
Securiguard, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| National Strategic Protective Services, LLC |
Inactive
|
2010 |
4
|
Governing Person
|
Corporate Filings for Securiguard, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000003666 |
| Date Filed: | Monday, June 20, 2005 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000006410 |
| Date Filed: | Thursday, December 15, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800476325 |
| Date Filed: | Monday, April 4, 2005 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 01919293 |
| Date Filed: | Friday, December 23, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02720066 |
| Date Filed: | Tuesday, December 28, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | E0635422006-7 |
| Date Filed: | Wednesday, August 23, 2006 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Virginia |
| County: | QUEENS |
| State ID: | 1857624 |
| Date Filed: | Wednesday, October 5, 1994 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/5/1994 | Name History/Actual | Securiguard, Inc. |
|
4/4/2005 | Application for Certificate of Authority | |
|
8/23/2006 | Foreign Qualification | FS COPY - REGULAR MAIL 8/28/06 MN Initial Stock Value: Par Value Shares: 40,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00 |
|
8/23/2006 | Miscellaneous | |
|
9/5/2006 | Initial List | |
|
7/5/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/15/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
9/10/2009 | Annual List | |
|
12/7/2009 | Change of Registered Agent/Office | |
|
12/8/2009 | Registered Agent Change | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/4/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/13/2011 | Annual List | |
|
8/28/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/27/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/26/2014 | Amended List | |
|
8/26/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/20/2015 | Annual List | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
8/12/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
8/24/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/25/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
11/5/2021 | Tax Forfeiture | |
|
4/17/2023 | Reversal of Tax Forfeiture |
Trademarks for Securiguard, Inc.
|
Serial Number:
75459847
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records