GardaWorld Security Services Management Company, Inc.
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| Name: | GardaWorld Security Services Management Company, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Apr 2021 (4 years ago) |
| Identification Number: | 001723017 |
| Place of Formation: | MISSOURI |
| Purpose: | ADMINISTRATIVE SERVICES |
| Historical names: |
Whelan Security Management Company, Inc. |
| Principal Address: |
1699 SOUTH HANLEY ROAD SUITE 350, ST. LOUIS, MO, 63144, USA
|
NAICS
561612 Security Guards and Patrol ServicesThis U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| PRENTICE ROBERTSON | PRESIDENT | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| PIERRE-HUBERT SEGUIN | SECRETARY | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK PRINCE | CFO | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| PRENTICE ROBERTSON | COO | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| MARK PORTERFIELD | CHIEF SECURITY OFFICER | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| RENE CROSSWHITE | ASSISTANT SECRETARY | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| RENE CROSSWHITE | ASSISTANT TREASURER | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK PRINCE | DIRECTOR | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| PIERRE-HUBERT SEGUIN | DIRECTOR | 1699 SOUTH HANLEY ROAD, SUITE 350 ST. LOUIS, MO 63144 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-12-28 | Whelan Security Management Company, Inc. | GardaWorld Security Services Management Company, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452389670 | Annual Report | 2024-04-24 |
| 202343611620 | Application for Amended Certificate of Authority | 2023-12-28 |
| 202331479180 | Annual Report | 2023-03-23 |
| 202215606660 | Annual Report | 2022-04-25 |
| 202196033020 | Application for Certificate of Authority | 2021-04-28 |
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Date of last update: 04 Jun 2025
Sources: Rhode Island Department of State