GardaWorld Security Services Management Company, Inc.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Prentice Robertson | President | 1699 S HANLEY RD, SAINT LOUIS, MO 63144 | 2024-04-18 | 2024-04-18 |
| 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 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