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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)

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

Court Cases

Court Case Summary

Filing Date:
2015-07-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
TANZA,
Party Role:
Plaintiff
Party Name:
GARDA SECURITY INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State