| Name: | GardaWorld Security Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Jul 2005 (20 years ago) |
| Business ID: | 875604 |
| State of Incorporation: | MISSOURI |
| Principal Office Address: | 1699 South Hanley Road, Suite 350St. Louis, MO 63144 |
| Fictitious names: |
GardaWorld Security Services |
| Historical names: |
Whelan Security Co. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Patrick Prince | Director | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Pierre-Hubert Seguin | Director | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Prentice Robertson | President | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Pierre-Hubert Seguin | Secretary | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Patrick Prince | Chief Financial Officer | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Rene Crosswhite | Assistant Secretary | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Name | Role | Address |
|---|---|---|
| Rene Crosswhite | Assistant Treasurer | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-05 | Annual Report For GardaWorld Security Services, Inc. |
| Amendment Form | Filed | 2024-12-19 | Amendment For Whelan Security Co. |
| Fictitious Name Renewal | Filed | 2024-11-13 | Fictitious Name Renewal For Whelan Security Co. |
| Annual Report | Filed | 2024-01-29 | Annual Report For Whelan Security Co. |
| Annual Report | Filed | 2023-03-14 | Annual Report For Whelan Security Co. |
| Annual Report | Filed | 2022-03-11 | Annual Report For Whelan Security Co. |
| Annual Report | Filed | 2021-04-05 | Annual Report For Whelan Security Co. |
| Annual Report | Filed | 2020-03-11 | Annual Report For Whelan Security Co. |
| Fictitious Name Registration | Filed | 2019-08-07 | Fictitious Name Registration For Whelan Security Co. |
| Annual Report | Filed | 2019-02-23 | Annual Report For Whelan Security Co. |
Date of last update: 20 Mar 2025
Sources: Mississippi Secretary of State
