NATIONAL GUARDIAN SECURITY SERVICES CORP.

Company Details

Name:	NATIONAL GUARDIAN SECURITY SERVICES CORP.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	18 Jun 1987 (38 years ago)
Business ID:	8702989
State of Incorporation:	DELAWARE
Principal Office Address:	777 W PUTNAM AVEGREENWICH, CT

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name	Role	Address
ROBERT F BURLINSON	Treasurer	777 WEST PUTNAM AVENUE, GREENWICH, CT 6830-5090

Vice President

Name	Role
ROBERT F BURLINSON	Vice President

Director

Name	Role	Address
DAVID N JAMES	Director	PREMIER HOUSE 10 GREYCOURT PLACE, LONDON SWIP ISB ENGL,
GEORGE V FLAGG	Director	777 WEST PUTNAM AVE, GREENWICH, CT 6830-5090
DENNIS M STERN	Director	777 WEST PUTNAM AVENUE, GREENWICH, CT 6830
WILLIAM R BERKLEY	Director	165 MASON ST, GREENWICH, CT

President

Name	Role	Address
GEORGE V FLAGG	President	777 WEST PUTNAM AVE, GREENWICH, CT 6830-5090

Secretary

Name	Role	Address
DENNIS M STERN	Secretary	777 WEST PUTNAM AVENUE, GREENWICH, CT 6830

Chairman

Name	Role	Address
WILLIAM R BERKLEY	Chairman	165 MASON ST, GREENWICH, CT

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form	Filed	1996-02-26	Amendment
Amendment Form	Filed	1987-08-11	Amendment

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State