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GARDA CL CENTRAL, INC.

Company Details

Name: GARDA CL CENTRAL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jul 1924 (101 years ago)
Organization Date: 08 Jul 1924 (101 years ago)
Last Annual Report: 30 Jun 2024 (10 months ago)
Organization Number: 0001369
Industry: Transportation Services
Number of Employees: Small (0-19)
Principal Office: 2000 NW CORPORATE BLVD, BOCA RATON, FL 33431
Place of Formation: KENTUCKY
Authorized Shares: 10000

Vice President

Name Role
Jeffrey Schiavino Vice President
Jennifer Frankel Vice President
Tim Henry Vice President

President

Name Role
Vincent Modarelli President

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Secretary

Name Role
Pierre-Hubert Seguin Secretary

Director

Name Role
Tim Henry Director
Jennifer Frankel Director
Vincent Modarelli Director

Incorporator

Name Role
J. T. MEYER Incorporator
FRED M. FISHBACK Incorporator
THOMAS B. MORTON Incorporator

Officer

Name Role
Patrick Prince Officer

Former Company Names

Name Action
AT SYSTEMS CENTRAL, INC. Old Name
ARMORED CAR COMPANY Old Name

Assumed Names

Name Status Expiration Date
GARDAWORLD Inactive 2020-01-21
ARMORED TRANSPORT, INC. Inactive 2003-07-15

Filings

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309215507 0452110 2006-01-06 255 OLDE HURST PLACE, LEXINGTON, KY, 40507
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2006-01-06
Case Closed 2006-01-06
126876986 0452110 1996-05-16 1031 SIXTH STREET, LOUISVILLE, KY, 40232
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1996-07-09
Case Closed 1996-09-06

Related Activity

Type Complaint
Activity Nr 77724532
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1996-07-23
Abatement Due Date 1996-07-29
Nr Instances 1
Nr Exposed 90
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 201800301
Issuance Date 1996-07-23
Abatement Due Date 1996-08-02
Nr Instances 1
Nr Exposed 90
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 203100102
Issuance Date 1996-07-23
Abatement Due Date 1996-08-30
Nr Instances 1
Nr Exposed 90
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1996-07-23
Abatement Due Date 1996-08-30
Nr Instances 1
Nr Exposed 90
Gravity 01
Citation ID 01005
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1996-07-23
Abatement Due Date 1996-08-30
Nr Instances 1
Nr Exposed 90
Gravity 01

Sources: Kentucky Secretary of State