| Entity Name: | NATIONAL GUARDIAN SECURITY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Oct 2005 (Companies founded in October 2005) |
| Business ALEI: | 0837404 |
| Annual report due: | 21 Oct 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | GVFLAGG@NATIONALGUARDIANSECURITY.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL GUARDIAN SECURITY SERVICE 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 020619538 | 2010-07-08 | NATIONAL GUARDIAN SECURITY SERVICES, INC. | 24 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 020619538 |
| Plan administrator’s name | NATIONAL GUARDIAN SECURITY SERVICES, INC. |
| Plan administrator’s address | PO BOX 4266, STAMFORD, CT, 06907 |
| Administrator’s telephone number | 2039847673 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | GEORGE V. FLAGG |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
|---|---|---|---|
| GEORGE V. FLAGG | Officer | 500 NEWFIELD AVE., P.O. BOX 4266, STAMFORD, CT, 06907, United States | 43 RED BIRD RD, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004154844 | 2010-04-28 | 2010-04-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0004086318 | 2009-12-07 | No data | Annual Report | Annual Report | 2009 |
| 0003810039 | 2008-10-28 | No data | Annual Report | Annual Report | 2008 |
| 0003553389 | 2007-10-09 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003328072 | 2006-11-01 | No data | Annual Report | Annual Report | 2006 |
| 0003010339 | 2005-10-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
