| Entity Name: | GardaWorld Security Services, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 May 2010 |
| Business ALEI: | 1003929 |
| Annual report due: | 06 May 2025 |
| NAICS code: | 561612 - Security Guards and Patrol Services |
| Business address: | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, United States |
| Mailing address: | 1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, United States, 63144 |
| Place of Formation: | MISSOURI |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK PRINCE | Officer | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States |
| PRENTICE ROBERTSON | Officer | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States |
| PIERRE-HUBERT SEGUIN | Officer | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK PRINCE | Director | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States |
| PIERRE-HUBERT SEGUIN | Director | 1699 SOUTH HANLEY ROAD, SUITE 350, ST. LOUIS, MO, 63144, United States | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHELAN SECURITY CO. | GardaWorld Security Services, Inc. | 2025-01-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277050 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012192123 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0011184342 | 2023-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0010361770 | 2022-05-12 | No data | Annual Report | Annual Report | 2022 |
| 0007334090 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006907350 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006525416 | 2019-04-06 | No data | Annual Report | Annual Report | 2019 |
| 0006167032 | 2018-04-21 | No data | Annual Report | Annual Report | 2018 |
| 0005824993 | 2017-04-24 | No data | Annual Report | Annual Report | 2017 |
| 0005542680 | 2016-04-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
