| Entity Name: | GARDA CL ATLANTIC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Oct 1997 (Companies founded in October 1997) |
| Business ALEI: | 0573261 |
| Annual report due: | 06 Oct 2025 |
| NAICS code: | 493190 - Other Warehousing and Storage |
| Business address: | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States |
| Mailing address: | 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431 |
| Place of Formation: | DELAWARE |
| E-Mail: | taxdept@garda.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Schiavino | Officer | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States |
| Jennifer Frankel | Officer | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States |
| PIERRE-HUBERT SEGUIN | Officer | No data | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, United States |
| VINCENT MODARELLI | Officer | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT MODARELLI | Director | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AT SYSTEMS ATLANTIC, INC. | GARDA CL ATLANTIC, INC. | 2007-12-26 |
| Name change | BROOKS ARMORED CAR SERVICE, INC. | AT SYSTEMS ATLANTIC, INC. | 2000-03-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012179201 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0011262559 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0010356251 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817800 | 2021-10-06 | No data | Annual Report | Annual Report | No data |
| 0007000712 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006664836 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006259017 | 2018-10-15 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005956956 | 2017-10-30 | No data | Annual Report | Annual Report | 2017 |
| 0005681433 | 2016-10-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
