GardaWorld Security Services Management Company, Inc.

Company Details

Name:	GardaWorld Security Services Management Company, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Apr 2021 (4 years ago)
Business ID:	1276219
State of Incorporation:	MISSOURI
Principal Office Address:	1699 South Hanley Road, Suite 350St. Louis, MO 63144
Historical names:	Whelan Security Management Company, Inc.

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name	Role	Address
Prentice Robertson	President	1699 South Hanley Road, Suite 350, St. Louis, MO 63144

Director

Name	Role	Address
Pierre-Hubert Seguin	Director	1699 South Hanley Road, Suite 350, St. Louis, MO 63144
Patrick Prince	Director	1699 South Hanley Road, Suite 350, St. Louis, MO 63144

Secretary

Name	Role	Address
Pierre-Hubert Seguin	Secretary	1699 South Hanley Road, Suite 350, St. Louis, MO 63144

Chief Financial Officer

Name	Role	Address
Patrick Prince	Chief Financial Officer	1699 South Hanley Road, Suite 350, St. Louis, MO 63144

Assistant Secretary

Name	Role	Address
Rene Crosswhite	Assistant Secretary	1699 South Hanley Road,, Suite 350, St. Louis, MO 63144

Assistant Treasurer

Name	Role	Address
Rene Crosswhite	Assistant Treasurer	1699 South Hanley Road,, Suite 350, St. Louis, MO 63144

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-01	Annual Report For GardaWorld Security Services Management Company, Inc.
Amendment Form	Filed	2023-12-27	Amendment For Whelan Security Management Company, Inc.
Annual Report	Filed	2023-04-06	Annual Report For Whelan Security Management Company, Inc.
Annual Report	Filed	2022-03-12	Annual Report For Whelan Security Management Company, Inc.
Formation Form	Filed	2021-04-22	Formation For Whelan Security Management Company, Inc.

Date of last update: 21 Jan 2025

Sources: Mississippi Secretary of State