| Name: | GardaWorld Security Services Management Company, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 4252652 |
| Place of Formation: | MISSOURI |
| File Number: | 759603 |
| Principal Address: | 1699 S HANLEY RD STE 350 ST. LOUIS, MO 63144 |
| Mailing Address: | STE 350 1699 S HANLEY RD SAINT LOUIS, MO 63144 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick Prince | Treasurer | 1699 S HANLEY RD, SAINT LOUIS, MO 63144-2900 | 2022-05-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pierre-Hubert Seguin | Secretary | 1699 S HANLEY RD, SAINT LOUIS, MO 63144 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Prentice Robertson | President | 1699 S HANLEY RD, SAINT LOUIS, MO 63144 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pierre-Hubert Seguin | Director | 1699 S HANLEY RD, SAINT LOUIS, MO 63144 | 2024-04-18 |
| Patrick Prince | Director | 1699 S HANLEY RD, SAINT LOUIS, MO 63144 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005696658 | 2024-04-18 |
| Amendment of Foreign Registration Statement | 0005559962 | 2024-01-23 |
| Annual Report | 0005183845 | 2023-04-06 |
| Registered Agent Name/Address Change (mass change) | 0004901775 | 2022-09-12 |
| Annual Report | 0004742749 | 2022-05-11 |
| Initial Filing | 0004252652 | 2021-05-10 |
Date of last update: 03 Feb 2025
Sources: Idaho Secretary of State
