| Entity Name: | DOUGLAS-GUARDIAN SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Apr 1939 (Companies founded in April 1939) |
| Business ALEI: | 0083466 |
| Annual report due: | 24 Apr 2024 |
| NAICS code: | 541219 - Other Accounting Services |
| Business address: | 14800 ST. MARYS LN. SUITE 200 SUITE 200, HOUSTON, TX, 77079, United States |
| Mailing address: | 14800 ST. MARY'S LANE, SUITE 200 SUITE 200, HOUSTON, TX, United States, 77079 |
| Place of Formation: | LOUISIANA |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIM PLUTTE | Officer | 14800 ST. MARYS LN. SUITE 200 SUITE 200, HOUSTON, TX, 77079, United States | 14800 ST. MARYS LN. SUITE 200 SUITE 200, HOUSTON, TX, 77079, United States |
| Rita Shetty | Officer | 14800 ST. MARYS LN. SUITE 200 SUITE 200, HOUSTON, TX, 77079, United States | 14800 ST. MARYS LN. SUITE 200 SUITE 200, HOUSTON, TX, 77079, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRUCE E. LURIE | Director | 14800 ST. MARY'S LANE, SUITE 200, HOUSTON, TX, 77079, United States | 14800 ST. MARY'S LANE, SUITE 200, HOUSTON, TX, 77079, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DOUGLAS-GUARDIAN WAREHOUSE CORPORATION | DOUGLAS-GUARDIAN SERVICES CORPORATION | 1993-02-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011076172 | 2023-04-12 | No data | Annual Report | Annual Report | No data |
| BF-0010214688 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472088 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007271520 | 2021-03-30 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006922364 | 2020-06-11 | No data | Annual Report | Annual Report | 2020 |
| 0006510196 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006262390 | 2018-10-22 | 2018-10-22 | Change of Agent | Agent Change | No data |
| 0006143811 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
