| Name: | DOUGLAS-GUARDIAN SERVICES CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 01 Apr 1939 (86 years ago) |
| Date of Dissolution: | 17 Sep 2024 (4 months ago) |
| Date of Status Change: | 17 Sep 2024 (4 months ago) |
| Identification Number: | 000023623 |
| Place of Formation: | LOUISIANA |
| Principal Address: | 14800 ST. MARY'S LN SUITE 200, HOUSTON, TX, 77079, USA |
| Purpose: | INVENTORY INSPECTIONS FOR FINANCE COMPANIES |
| Historical names: |
DOUGLAS-GUARDIAN WAREHOUSE CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KIM PLUTTE | PRESIDENT | 14800 ST. MARY'S LN, SUITE 200 HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| RITA SHETTY | SECRETARY | 14800 ST. MARY'S LN, SUITE 200 HOUSTON, TX 77079 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE E LURIE | DIRECTOR | 14800 ST. MARY'S LN, SUITE 200 HOUSTON, TX 77079 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1993-02-22 | DOUGLAS-GUARDIAN WAREHOUSE CORPORATION | DOUGLAS-GUARDIAN SERVICES CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202459520940 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202457110710 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202335411410 | Annual Report | 2023-05-09 |
| 202213072610 | Annual Report | 2022-03-18 |
| 202195127180 | Annual Report | 2021-03-30 |
| 202042247300 | Annual Report | 2020-06-15 |
| 201930887640 | Annual Report | 2019-12-31 |
| 201930869510 | Reinstatement | 2019-12-31 |
| 201924546500 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-10-18 |
| 201906964380 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
