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GardaWorld Security Services Management Company, Inc.

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Company Details

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 2026
Entity Number: 4252652
Place of Formation: MISSOURI
File Number: 759603
Principal Address: 1699 S HANLEY RD STE 350 ST. LOUIS, MO 63144
Mailing Address: SUITE 350 1699 SOUTH HANLEY ROAD ST. LOUIS, MO 63144

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Treasurer

Name Role Address Appointed On Resigned On
Patrick Prince Treasurer 1699 S HANLEY RD, SAINT LOUIS, MO 63144-2900 2022-05-11 2024-04-18

Secretary

Name Role Address Appointed On Resigned On
Pierre-Hubert Seguin Secretary 1699 S HANLEY RD, SAINT LOUIS, MO 63144 2024-04-18 2024-04-18

President

Name Role Address Appointed On Resigned On
Prentice Robertson President 1699 S HANLEY RD, SAINT LOUIS, MO 63144 2024-04-18 2024-04-18

Director

Name Role Address Appointed On Resigned On
Pierre-Hubert Seguin Director 1699 S HANLEY RD, SAINT LOUIS, MO 63144 2024-04-18 2024-04-18
Patrick Prince Director 1699 S HANLEY RD, SAINT LOUIS, MO 63144 2024-04-18 No data

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006278734 2025-05-27
Annual Report 0006207075 2025-04-14
Annual Report 0005696658 2024-04-18
Amendment of Foreign Registration Statement 0005559962 2024-01-23
Annual Report 0005183845 2023-04-06

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Date of last update: 08 Jul 2025

Sources: Idaho Secretary of State