| Name: | GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5996127 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Missouri |
| Foreign Legal Name: | GARDAWORLD SECURITY SERVICES MANAGEMENT COMPANY, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1699 South Hanley Road, Suite 350, St. Louis, MO, United States, 63144 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERTSON, PRENTICE | Chief Executive Officer | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, United States, 63144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2024-01-11 | Address | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-24 | 2024-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-04-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-22 | 2023-04-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000725 | 2024-01-10 | CERTIFICATE OF AMENDMENT | 2024-01-10 |
| 230424002407 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422000578 | 2021-04-22 | APPLICATION OF AUTHORITY | 2021-04-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
