MEMORIAL GUARDIAN PLANS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 02563104. The registration start date is May 15, 1984.
| Entity ID | 02563104 |
| Entity Name | MEMORIAL GUARDIAN PLANS INC. |
| Principal Address |
1929 Allen Pkwy P O Box 13548 Houston Texas 77219 |
| Office Effective Date | 1984-05-15 |
| Status Date | 1992-09-30 |
| Incorporate Date | 1984-05-15 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | EDWARD E. LANE |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | EDWARD E. LANE |
| Agent Address |
6301 Ridgeway Road Richmond Virginia 23226 |
| Officer Title | Officer Name |
|---|---|
| ASST T | GREGORY L CAUTHEN |
| President | VICTOR M EVANS |
| Treasurer | JOAN B GOFF |
| Vice President | F MARCEL GREMILLION |
| Vice President | JACK ROTTMAN |
| Entity Name | Effective Date |
|---|---|
| GUARDIAN PLANS INC. | 1984-05-15 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1992-09-30 | 03679669 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1989-11-07 | Class A(1000) |
| Street Address |
1929 ALLEN PKWY P O BOX 13548 |
| City | HOUSTON |
| State | Texas |
| Zip Code | 77219 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GAWLER'S SONS INCORPORATED JOSEPH | 1929 Allen Pkwy, Houston, Texas 77019 | Thomas C. Brown Jr. | 1916-10-21 |
| NEPTUNE MANAGEMENT CORP. | 1929 Allen Pkwy, Houston, Texas 77019 | Corporation Service Company | 2020-08-31 |
| Keystone America Inc. | 1929 Allen Pkwy, Houston, Texas 77019-2506 | Corporation Service Company | 2005-01-25 |
| F S MARKETING INC. | 1929 Allen Pkwy, Houston, Texas 77219 | Thomas E. Spahn | 1988-05-19 |
| TPW INC. | 1929 Allen Pkwy, Houston, Texas 77019 | Calvin F. Major | 1987-04-24 |
| SENTINEL SECURITY PLANS INC. | 1929 Allen Pkwy, Houston, Texas 77019-2506 | Corporation Service Company | 1986-01-28 |
| CLINCH VALLEY MEMORIAL CEMETERY INC. | 1929 Allen Pkwy, Houston, Texas 77019 | Corporation Service Company | 1972-12-19 |
| DEMAINE FUNERAL HOMES INCORPORATED | 1929 Allen Pkwy, Houston, Texas 77019 | Beverley L. Crump | 1966-06-23 |
| F S MARKETING, INC. | 1929 Allen Pkwy, Houston, TX 77219 | Thomas E. Spahn | 1988-05-19 |
| TPW, INC. | 1929 Allen Pkwy, Houston, TX 77019 | Calvin F. Major | 1987-04-24 |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| IFS VIRGINIA INC. | 1929 Allen Parkway, P.o. Box 130548, Houston, Texas 77219 | Calvin F. Major | 1969-04-01 |
| IFS VIRGINIA, INC. | 1929 Allen Parkway, P.o. Box 130548, Houston, TX 77219 | Calvin F. Major | 1969-04-01 |
| CAPITAL INVESTMENT COMPANY | P.o. Box 130548, 1929 Allen Parkway, Houston, Texas 77219-0548 | Calvin F. Major | 1957-03-18 |
| NATIONAL MEMORIAL PARK CEMETERY ASSOCIATION INCORPORATED | Po Box 130548, 1929 Allen Parkway, Houston, Texas 77219-0548 | Calvin F. Major | 1936-02-29 |
| NOAH'S ARK PET CEMETERY INC. | Po Box 130548, 1929 Allen Parkway, Houston, Texas 77219-0548 | Calvin F. Major | 1981-06-11 |
| NOAH'S ARK PET CEMETERY, INC. | Po Box 130548, 1929 Allen Parkway, Houston, TX 77219-0548 | Calvin F. Major | 1981-06-11 |
| CAPITAL INVESTMENT COMPANY | P.o. Box 130548, 1929 Allen Parkway, Houston, TX 77219-0548 | Calvin F. Major | 1957-03-18 |
| NATIONAL MEMORIAL PARK CEMETERY ASSOCIATION, INCORPORATED | Po Box 130548, 1929 Allen Parkway, Houston, TX 77219-0548 | Calvin F. Major | 1936-02-29 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDWARD E. LANE | 6301 Ridgeway Road, Richmond, Virginia 23226 |
| ASST T | Gregory L Cauthen | |
| President | Victor M Evans | |
| Treasurer | Joan B Goff | |
| Vice President | F Marcel Gremillion | |
| Vice President | Jack Rottman |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MEMORIAL GUARDIAN PLANS, INC. | 1929 Allen Pkwy, P O Box 13548, Houston, TX 77219 | Edward E. Lane | 1984-05-15 |
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