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SpectaGuard Acquisition LLC

Company Details

Name: SpectaGuard Acquisition LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 23 Mar 1998 (27 years ago)
Company Number: 30d62312-add4-e011-a886-001ec94ffe7f
File Number: 957-LFC
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 450 Exchange, Irvine, CA 92602, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Allied Security Holdings LLC Manager 450 Exchange, Irvine, CA 92602, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2016-09-16
Annual Reinstatement - Limited Liability Company (Foreign) 2014-11-12
Revocation - Limited Liability Company (Foreign) 2002-07-23
Original Filing - Limited Liability Company (Foreign) 1998-03-23
Limited Liability Company (Foreign) Business Name (Business Name: SpectaGuard Acquisition LLC) 1998-03-23

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website