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Guardsmark, LLC

Company Details

Name: Guardsmark, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 13 Nov 2002 (22 years ago)
Company Number: 3d319d95-add4-e011-a886-001ec94ffe7f
File Number: 4258-LFC
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 450 Exchange, Irvine, CA 92602, United States
Service Address: 161 Washington Street, Suite 600, Conshohocken, PA 19428, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Universal Protection Service, LP Manager 450 Exchange, Irvine, CA 92602, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Withdrawal - Limited Liability Company (Foreign) 2023-01-27
Registered Office and/or Agent - Limited Liability Company (Foreign) 2022-01-19
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Annual Reinstatement - Limited Liability Company (Foreign) 2005-05-27
Revocation - Limited Liability Company (Foreign) 2005-02-02
Original Filing - Limited Liability Company (Foreign) 2002-11-13
Limited Liability Company (Foreign) Business Name (Business Name: Guardsmark, LLC) 2002-11-13

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website