| Entity Name: | GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Apr 2021 (Companies founded in April 2021) |
| Business ALEI: | 1390032 |
| Annual report due: | 22 Apr 2025 |
| NAICS code: | 561612 - Security Guards and Patrol Services |
| Business address: | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States |
| Mailing address: | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, United States, 63144 |
| Place of Formation: | MISSOURI |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Prince | Officer | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States | 185 Admiral Cochrane Dr Ste 300, Annapolis, MD, 21401-7569, United States |
| Pierre-Hubert Seguin | Officer | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States | 3400 E. AIRPORT WAY, LONG BEACH, CA, 90806, United States |
| Mark Porterfield | Officer | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States | 3400 E. AIRPORT WAY, LONG BEACH, CA, 90806, United States |
| PRENTICE ROBERTSON | Officer | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States |
| Rene Crosswhite | Officer | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States | 3400 E. AIRPORT WAY, LONG BEACH, CA, 90806, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Prince | Director | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States | 185 Admiral Cochrane Dr Ste 300, Annapolis, MD, 21401-7569, United States |
| PIERRE-HUBERT SEGUIN | Director | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHELAN SECURITY MANAGEMENT COMPANY, INC. | GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. | 2023-12-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012391955 | 2024-04-08 | No data | Annual Report | Annual Report | No data |
| BF-0012509761 | 2023-12-29 | 2023-12-29 | Amendment | Amended Certificate of Authority | No data |
| BF-0011109640 | 2023-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010336377 | 2022-04-23 | No data | Annual Report | Annual Report | 2022 |
| 0007318027 | 2021-04-22 | 2021-04-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
