| Entity Name: | GARDA CL NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Sep 2004 (Companies founded in September 2004) |
| Business ALEI: | 0796083 |
| Annual report due: | 13 Sep 2025 |
| NAICS code: | 813910 - Business Associations |
| 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 |
|---|---|---|---|
| PIERRE-HUBERT SEGUIN | Officer | No data | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, United States |
| PATRICK PRINCCE | Officer | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States |
| Jeffrey Schviano | Officer | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, United States | 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 |
| Jennifer FRankel | Officer | 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 NEW ENGLAND, INC. | GARDA CL NEW ENGLAND, INC. | 2007-11-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012318269 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0011159517 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0010289571 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813237 | 2021-09-10 | No data | Annual Report | Annual Report | No data |
| 0006974766 | 2020-09-08 | No data | Annual Report | Annual Report | 2020 |
| 0006641298 | 2019-09-10 | No data | Annual Report | Annual Report | 2019 |
| 0006245333 | 2018-09-12 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005923882 | 2017-09-12 | No data | Annual Report | Annual Report | 2017 |
| 0005658251 | 2016-09-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
