1000 SOUTH OYSTER BAY ROAD, HICKSVILLE, 11801, NY
SAFEGUARD SERVICES LLC
5400 LEGACY DRIVE, H4-1H-13, PLANO, 75024, TX
Subject SAFEGUARD SERVICES LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 905241 and its seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX. The company was established on 6th July 2007 and its actual status is Active.
| Entity Name | SAFEGUARD SERVICES LLC |
|---|---|
| Entity Number | 905241 |
| Status | Active |
|---|---|
| Incorporation Date | 6th July 2007 |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
| Mailing Address | 5400 LEGACY DRIVE, H4-1H-13, PLANO, 75024, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Foreign Limited Liability Company |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are DANIEL HINZE, who’s seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX, DAVID H. ISRAELSON, who’s seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX, ELIZABETH DISCH, who’s seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX, CHRISTIANNE SUCHER, who’s seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX, WAYNE M. SECORE, who’s seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX, JAMES L. GALLAGHER, who’s seat is at 5400 LEGACY DRIVE, PLANO, 75024, TX, TIMOTHY C. STONESIFER, who’s seat is at 3000 HANOVER STREET, PALO ALTO, 94304, CA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
DANIEL HINZE
| Role | Principal |
|---|---|
| Title | MANAGER, PRESIDENT |
| Residence Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
DAVID H. ISRAELSON
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
ELIZABETH DISCH
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
CHRISTIANNE SUCHER
| Role | Principal |
|---|---|
| Title | MANAGER, COO |
| Residence Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
WAYNE M. SECORE
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | 5400 LEGACY DRIVE, PLANO, 75014, TX |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
JAMES L. GALLAGHER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
| Business Address | 5400 LEGACY DRIVE, PLANO, 75024, TX |
TIMOTHY C. STONESIFER
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 3000 HANOVER STREET, PALO ALTO, 94304, CA |
| Business Address | 3000 HANOVER STREET, PALO ALTO, 94304, CA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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