Entity Name: | GUILD HOLDINGS COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 12 Oct 2022 (2 years ago) |
Document Number: | F22000006343 |
FEI/EIN Number | 85-2453154 |
Address: | 5887 Copley Drive, San Diego, CA 92111 |
Mail Address: | 5887 Copley Drive, 1st Floor, Attn: Compliance Dept., San Diego, CA 92111 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATAION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
SCHMIDT, TERRY | Director | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
BRYANT, EDWARD, JR | Director | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, SAN DIEGO, CA 92111 |
Martha, Marcon, E | Director | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
MCGARRY, MARY ANN | Director | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, SAN DIEGO, CA 92111 |
Patrick, Duffy Joseph | Director | 1601 Dodge Street, Suite 3800, Omaha, NE 68102 |
Michael, Meyer Charles | Director | 1601 Dodge Street, Suite 3800 Omaha, NE 68102 |
Terry, Schmidt | Director | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Messinger, Gioia | Director | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
KRAMER, DESIREE AMBER | Chief Financial Officer | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
KRAMER, DESIREE AMBER | Secretary | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Guerrero, Bella | Secretary | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
KRAMER, DESIREE AMBER | Vice President | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
MCGARRY, MARY ANN | Chief Executive Officer | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, SAN DIEGO, CA 92111 |
Terry, Schmidt | Chief Executive Officer | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
David, Neylan | President | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
David, Neylan | Chief Operating Officer | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Name | Role | Address |
---|---|---|
Guerrero, Bella | VP Compliance and Managing Counsel | 5887 Copley Drive, Floors 1, 3, 4, 5, and 6, San Diego, CA 92111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 5887 Copley Drive, San Diego, CA 92111 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-24 | 5887 Copley Drive, San Diego, CA 92111 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-24 |
Foreign Profit | 2022-10-12 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State