| Name: | GARDA CL CENTRAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Jul 1924 (100 years ago) |
| Organization Date: | 08 Jul 1924 (100 years ago) |
| Organization Number: | 0001369 |
| Industry: | Transportation Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 30 Jun 2024 (5 months ago) |
| Principal Office: | 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431 |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| Jennifer Frankel | Director |
| Vincent Modarelli | Director |
| Tim Henry | Director |
| Name | Role |
|---|---|
| J. T. MEYER | Incorporator |
| THOMAS B. MORTON | Incorporator |
| FRED M. FISHBACK | Incorporator |
| Name | Role |
|---|---|
| Pierre-Hubert Seguin | Secretary |
| Name | Role |
|---|---|
| Jeffrey Schiavino | Vice President |
| Jennifer Frankel | Vice President |
| Tim Henry | Vice President |
| Name | Role |
|---|---|
| Patrick Prince | Officer |
| Name | Role |
|---|---|
| Vincent Modarelli | President |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Registered Agent |
| Name | Action |
|---|---|
| AT SYSTEMS CENTRAL, INC. | Old Name |
| ARMORED CAR COMPANY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| GARDAWORLD | Inactive | 2020-01-21 |
| ARMORED TRANSPORT, INC. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-30 |
| Annual Report | 2023-06-28 |
| Annual Report Amendment | 2022-10-13 |
| Annual Report | 2022-06-20 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-30 |
| Renewal of Assumed Name Return | 2019-08-01 |
| Annual Report | 2019-06-14 |
| Annual Report Amendment | 2018-10-01 |
| Annual Report | 2018-06-08 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
