Entity Name: | NATIONAL GUARDIAN SECURITY SERVICES CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Feb 1984 (Companies founded in February 1984) |
Business ALEI: | 0153009 |
Annual report due: | 31 Jan 1997 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ROBERT O'TOOLE | Officer | 111 WINDSOR DR, 39TH FLOOR, CHICAGO, IL, 60521, United States | 2389 Main St., Ste 100, Glastonbury, CT, 06033, United States |
STEPHEN E PAZIAN | Officer | 111 WINDSOR DR, OAK BROOK, IL, 60521, United States | 5622 S. WALNUT DR, #1C, DOWNERS GROVE, IL, 60516, United States |
BRUCE B HOWAT | Officer | 30 SOUTH WACKER DRIVE, 39TH FL, CHICAGO, IL, 60006, United States | 344 WEST WILLOW ST, CHICAGO, IL, 60614, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001696241 | 1997-02-13 | 1997-02-13 | Withdrawal | Certificate of Withdrawal | No data |
0001655217 | 1996-08-23 | No data | Corrected Report | Corrected Report | No data |
0001605447 | 1996-03-04 | No data | Annual Report | Annual Report | 1996 |
0001556650 | 1995-09-21 | No data | Annual Report | Annual Report | 1995 |
0000609164 | 1989-02-07 | No data | Change of Agent Address | Agent Address Change | No data |
0000609163 | 1987-12-30 | No data | Change of Agent Address | Agent Address Change | No data |
0000609162 | 1987-12-30 | No data | Change of Business Address | Business Address Change | No data |
0000609161 | 1984-06-18 | No data | Merger | Certificate of Merger | No data |
0000609160 | 1984-02-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website