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GARDA SECURITY INC.

GARDA SECURITY INC.

Company Details

Name:	GARDA SECURITY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2001 (24 years ago)
Entity Number:	2614976
ZIP code:	22124
County:	Westchester
Place of Formation:	Delaware
Address:	10467 WHITE GRANITE DR, OAKTON, VA, United States, 22124
Principal Address:	5870 TRINITY PKWY, STE 300, CENTERVILLE, VA, United States, 20120

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role	Address
CHRISTOPHER J KEARNEY	DOS Process Agent	10467 WHITE GRANITE DR, OAKTON, VA, United States, 22124

Chief Executive Officer

Name	Role	Address
LEMARQUE SHEPPARD	Chief Executive Officer	5870 TRINITY PKWY, STE 300, CENTERVILLE, VA, United States, 20120

History

Start date	End date	Type	Value
2007-02-13	2009-02-18	Address	10467 WHITE GRANITE DR, OAKTON, VA, 22124, USA (Type of address: Principal Executive Office)
2007-02-13	2009-02-18	Address	10467 WHITE GRANITE DR, OAKTON, VA, 22124, USA (Type of address: Chief Executive Officer)
2005-06-03	2007-02-13	Address	13515 BALLNATYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2005-06-03	2007-02-13	Address	13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2005-06-03	2007-02-13	Address	13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2003-04-04	2005-06-03	Address	10467 WHITE GRANITE DR, 210, OAKTON, VA, 22124, USA (Type of address: Principal Executive Office)
2003-04-04	2005-06-03	Address	10467 WHITE GRANITE DR, 210, OAKTON, VA, 22124, USA (Type of address: Service of Process)
2003-04-04	2005-06-03	Address	10467 WHITE GRANITE DR, 210, OAKTON, VA, 22124, USA (Type of address: Chief Executive Officer)
2001-03-12	2018-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-12	2003-04-04	Address	10467 WHITE GRANITE DR STE 201, OAKTON, VA, 22124, 2700, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180521000407	2018-05-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2018-06-20
090218002882	2009-02-18	BIENNIAL STATEMENT	2009-03-01
080124000266	2008-01-24	CERTIFICATE OF AMENDMENT	2008-01-24
070213002245	2007-02-13	BIENNIAL STATEMENT	2007-03-01
050603002250	2005-06-03	BIENNIAL STATEMENT	2005-03-01
030404002615	2003-04-04	BIENNIAL STATEMENT	2003-03-01
010312000389	2001-03-12	APPLICATION OF AUTHORITY	2001-03-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State