Garda Security Inc. Overview
Garda Security Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, September 10, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary 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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Garda Security Inc.
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Key People
Who own Garda Security Inc.
Name | |
---|---|
Lemarque Sheppard 1 |
Chief Executive Officer
|
Hagues Trottier |
Vice President
|
Mark V. Livingston 16 |
Assistant Secretary
Assistant Sec.
|
Randy L. Andrews 16 |
President
CEO
Director
|
Lemarque Sheppard 6 |
President
CEO
Secretary
|
James E. Wood 5 |
President
Director
Secretary
|
Richmond Ty 1 |
President
Director
Secretary
|
Michael A. Topf 5 |
Treasurer
|
Deborah Ray 4 |
Treasurer
Director
|
Brent A. Wegner 15 |
Director
Secretary
|
Ty L. Richmond 7 |
Secretary
|
Obie R. Moore 5 |
Director
Secretary
Vice President
Senior Vice President
|
Danielle A. Denhardt 2 |
Secretary
|
Francis Coates 1 |
Secretary
|
Lemargue Sheppard 2 |
Vice President
|
Mark Trottier |
Vice-President
|
Showing 8 records out of 16
Known Addresses for Garda Security Inc.
Corporate Filings for Garda Security Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000005793 |
Date Filed: | Tuesday, October 17, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active RA notice sent |
State: | Texas |
State ID: | 11708406 |
Date Filed: | Wednesday, September 10, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02219802 |
Date Filed: | Wednesday, February 23, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0791892007-2 |
Date Filed: | Friday, November 16, 2007 |
Date Expired: | Tuesday, April 20, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 2614976 |
Date Filed: | Monday, March 12, 2001 |
DOS Process | Christopher J. Kearney |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/1997 | Application For Certificate Of Authority | ||
2/11/2000 | Tax Forfeiture | ||
3/27/2000 | Application For Reinstatement | ||
3/12/2001 | Name History/Actual | Vance Uniformed Protection Services, Inc. | |
3/12/2001 | Name History/Actual | Vance Uniformed Protection Services, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/16/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
11/16/2007 | Miscellaneous | CERTIFICATE OF GOODSTANDING FROM DELAWARE 11/13/2007 | |
1/23/2008 | Application for Amended Certificate of Authority | ||
1/24/2008 | Name History/Actual | Garda Security Inc. | |
1/24/2008 | Name History/Actual | Garda Security Inc. | |
2/6/2008 | Initial List | ||
2/8/2008 | Amendment | ||
7/1/2008 | Amended List | ||
10/1/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/29/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/25/2010 | Withdrawal | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/25/2018 | Resignation of Registered Agent | ||
4/25/2018 | Commercial Registered Agent Resignation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
475 Park Ave S New York, NY 10016
10467 White Granite Dr Oakton, VA 22124
5870 Trinity Pkwy Centreville, VA 20120
These addresses are known to be associated with Garda Security Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records