| Entity Name: | GARDIEN SERVICES USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Feb 2010 |
| Business ALEI: | 0995383 |
| Annual report due: | 04 Feb 2025 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| Mailing address: | PO BOX 963, Midlothian, TX, United States, 76065-0963 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gloria Mendelsohn-Syvret | Officer | 5426 RANGER DR, Midlothian, TX, 76065, United States | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| Richard Meraw | Officer | 5426 RANGER DR, Midlothian, TX, 76065, United States | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| KEVIN SYVRET | Officer | 5426 RANGER DR, Midlothian, TX, 76065, United States | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gloria Mendelsohn-Syvret | Director | 5426 RANGER DR, Midlothian, TX, 76065, United States | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| Richard Meraw | Director | 5426 RANGER DR, Midlothian, TX, 76065, United States | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| KEVIN SYVRET | Director | 5426 RANGER DR, Midlothian, TX, 76065, United States | 5426 RANGER DR, Midlothian, TX, 76065, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012200714 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011177130 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010279967 | 2022-02-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466347 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007188070 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006724503 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
| 0006368632 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0005994583 | 2018-01-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
