Proguard Security Services Inc. is a For-Profit (Business) Corporation located in Tempe, AZ. Established on September 10, 2024, this corporation is officially registered under the document number 23726689 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 60 E. Rio Salado Pkwy, Suite 900, Tempe, AZ 85281, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Eva Alexandersson from San Francisco County CA, holding the position of Director; Nils Welin from San Francisco County CA, serving as the CEO (Chief Executive Officer); Ronn Bishop from San Francisco County CA, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ronn Bishop as its official registered agent, located at 60 E. Rio Salado Pkwy., Suite 900, Tempe, AZ 85281.
As of the latest update, Proguard Security Services Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 8:05:46 AM
Proguard Security Services Inc.
Filing information
Company Name
Proguard Security Services Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23726689
Date Filed
September 10, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/24/2024
Approval Date
09/24/2024
Original Incorporation Date
04/28/2014
Domicile State
United States
Business Type
Security Services
Life Period
Perpetual
Annual Report Due Date
09/10/2025
The data on Proguard Security Services Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
60 E. Rio Salado Pkwy, Suite 900
Tempe, AZ 85281
Attention: Ronn Bishop
County: Maricopa
Last Updated: 11/29/2024
Tempe, AZ 85281
Attention: Ronn Bishop
County: Maricopa
Last Updated: 11/29/2024
Entity Principal Office Address
160 Greentree Drive, Suite 101
Dover, De 19904
Attention: Ronn Bishop
Last Updated: 11/29/2024
County: Kent
Dover, De 19904
Attention: Ronn Bishop
Last Updated: 11/29/2024
County: Kent
Statutory Agent Information
Ronn Bishop
60 E. Rio Salado Pkwy., Suite 900
Tempe, Az 85281
Agent Last Updated: 11/29/2024
County: Maricopa
Appointed Status: Active 11/29/2024
60 E. Rio Salado Pkwy., Suite 900
Tempe, Az 85281
Agent Last Updated: 11/29/2024
County: Maricopa
Appointed Status: Active 11/29/2024
Officer/Director Details
Eva Alexandersson
Director
300 Montgomery Street, Suite 825, San Francisco
San Francisco County, CA 94104
Director
300 Montgomery Street, Suite 825, San Francisco
San Francisco County, CA 94104
Nils Welin
CEO (Chief Executive Officer)
300 Montgomery Street, Suite 825, San Francisco
San Francisco County, CA 94104
CEO (Chief Executive Officer)
300 Montgomery Street, Suite 825, San Francisco
San Francisco County, CA 94104
Ronn Bishop
CFO (Chief Financial Officer)
300 Montgomery Street, Suite 825, San Francisco
San Francisco County, CA 94104
CFO (Chief Financial Officer)
300 Montgomery Street, Suite 825, San Francisco
San Francisco County, CA 94104
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24103014383901
Filed Date
10/28/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24092312510367
Filed Date
9/23/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/23/2024
Barcode ID
24092312510367
Name Type
True Name
Name
PROGUARD SECURITY SERVICES Inc.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
10/28/2024
Application for Authority
9/23/2024
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