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GardaWorld Security Services, Inc.

Company Details

Name: GardaWorld Security Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Jul 2005 (19 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.

Agent

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

Director

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

Treasurer

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

President

Name Role Address
Prentice Robertson President 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

Filings

Type Status Filed Date Description
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.
Annual Report Filed 2018-03-23 Annual Report For Whelan Security Co.

Date of last update: 30 Dec 2024

Sources: Mississippi Secretary of State