| Name: | DOUGLAS-GUARDIAN SERVICES CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 17 Dec 1940 (84 years ago) |
| Authority Date: | 17 Dec 1940 (84 years ago) |
| Last Annual Report: | 09 Jun 2023 (2 years ago) |
| Organization Number: | 0061109 |
| Principal Office: | 14800 ST. MARY'S LANE, STE 200, HOUSTON, TX 77079 |
| Place of Formation: | LOUISIANA |
| Name | Role |
|---|---|
| Bruce E Lurie | Director |
| WIL H. DOUGLAS | Director |
| JAY WEIL | Director |
| GEORGE B. DERMODY | Director |
| G. M. MCCONNELL | Director |
| J. EDGAR LEE | Director |
| Name | Role |
|---|---|
| Rita Shetty | Secretary |
| Name | Role |
|---|---|
| WIL H. DOUGLAS | Incorporator |
| JAY WEIL | Incorporator |
| GEORGE B. DERMODY | Incorporator |
| Name | Role |
|---|---|
| Shawn Seebach | Vice President |
| Name | Role |
|---|---|
| Kim Plutte | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| DOUGLAS GUARDIAN WAREHOUSE CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-07-07 |
| Annual Report | 2021-07-07 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-06-20 |
| Registered Agent name/address change | 2018-10-19 |
| Annual Report | 2018-06-14 |
| Annual Report | 2017-06-02 |
| Annual Report | 2016-06-30 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
