| Entity Name: | GUARDSMARK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Feb 1979 (Companies founded in February 1979) |
| Business ALEI: | 0259377 |
| Annual report due: | 28 Feb 2003 |
| Business address: | 22 SOUTH SECOND ST, MEMPHIS, TN, 38103-2695 |
| 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 |
|---|---|---|---|
| JOHN F. CLARK | Officer | 22 SOUTH SECOND STREET, MEMPHIS, TN, 38103, United States | 930 RIVER PARK DRIVE, MEMPHIS, TN, 38103, United States |
| IRA A. LIPMAN | Officer | 22 SOUT SECOND ST, MEMPHIS, TN, United States | 4490 PARK AVE, MEMPHIS, TN, United States |
| JOSHUA S LIPMAN | Officer | 22 SOUT SECOND ST, MEMPHIS, TN, United States | 4474 PARK AVE, MEMPHIS, TN, 38117, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GUARDSMARK, INC. (CONSENT) | GUARDSMARK, INC. | 1992-05-19 |
| Name change | LHC, INC. | GUARDSMARK, INC. (CONSENT) | 1979-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002503745 | 2002-11-12 | 2002-11-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0002415322 | 2002-02-20 | No data | Annual Report | Annual Report | 2002 |
| 0002247748 | 2001-04-24 | No data | Annual Report | Annual Report | 2001 |
| 0002070319 | 2000-01-28 | No data | Annual Report | Annual Report | 2000 |
| 0001959788 | 1999-03-22 | No data | Annual Report | Annual Report | 1999 |
| 0001841591 | 1998-05-11 | No data | Annual Report | Annual Report | 1998 |
| 0001712615 | 1997-03-10 | No data | Annual Report | Annual Report | 1997 |
| 0001630992 | 1996-06-24 | No data | Annual Report | Annual Report | 1996 |
| 0001562818 | 1995-08-14 | No data | Annual Report | Annual Report | 1995 |
| 0000972598 | 1992-05-19 | No data | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
