Entity Summary
ID Number: 001723017    
Summary for:  GardaWorld Security Services Management Company, Inc.
The exact name of the Foreign Corporation:   GardaWorld Security Services Management Company, Inc.
The name was changed from: Whelan Security Management Company, Inc. on 12-28-2023
Entity type:   Foreign Corporation
Identification Number: 001723017
Date of Qualification in Rhode Island:   04-28-2021 Effective Date:   04-28-2021
Organized under the laws of: State: MO Country: USA
The location of the Principal Office:
         
Address: 1699 SOUTH HANLEY ROAD, SUITE 350
City or Town, State, Zip, Country: ST. LOUIS,   MO   63144   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTPRENTICE ROBERTSON 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
SECRETARYPIERRE-HUBERT SEGUIN 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
CFOPATRICK PRINCE 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
COOPRENTICE ROBERTSON 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
CHIEF SECURITY OFFICERMARK PORTERFIELD 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
ASSISTANT SECRETARYRENE CROSSWHITE 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
ASSISTANT TREASURERRENE CROSSWHITE 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
DIRECTORPATRICK PRINCE 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
DIRECTORPIERRE-HUBERT SEGUIN 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000030,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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