BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC
Main Information
| Company Name | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 198212-829 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1982-12-20 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2016-12-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC operates as a Foreign Limited Liability Company with business ID 154846.BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC was formed on Monday 20th December 1982, so this company age is fourty-one years, four months and twenty-three days. This company is currently active .
Principal office address of BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC is TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 46.5" N , 74° 27' 31.2" W.
There are currently three company principals in BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC. They are: secretary Frederick W London, treasurer THOMAS CANTLON, president THOMAS C. CANTLON. BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC had 3 other names: BORG-WARNER PHYSICAL SECURITY CORPORATION (), BORG-WARNER PROTECTIVE SERVICES CORPORATION (), BURNS INTERNATIONAL SECURITY SERVICES CORPORATION ().
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more burns companies.
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GPS
Data: 40° 50' 46.5" N
74° 27' 31.2" W
Address
Principal Office Address: TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Frederick W London | Secretary | 4330 Park Terrace Drive, Westlake Village, CA, 91361, USA |
| View Frederick W London Full Report » | ||
| THOMAS CANTLON | Treasurer | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA |
| View THOMAS CANTLON Full Report » | ||
| THOMAS C. CANTLON | President | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07043, USA |
| View THOMAS C. CANTLON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1982-12-20 | 1982-12-20 | 0001062379 |
| Application for Amended Certificate of Authority | 1983-04-18 | 1983-04-18 | 0001062380 |
| Application for Amended Certificate of Authority | 1984-02-07 | 1984-02-07 | 0001062381 |
| Certificate of Assumed Business Name | 1984-05-07 | 1984-05-07 | 0001062382 |
| Certificate of Assumed Business Name | 1991-06-26 | 1991-06-26 | 0001062383 |
| Business Entity Report | 1992-12-20 | 1992-12-20 | 0001062384 |
| Application for Amended Certificate of Authority | 1993-12-03 | 1993-12-03 | 0001062385 |
| Business Entity Report | 1993-12-14 | 1993-12-14 | 0001062386 |
| Application for Amended Certificate of Authority | 1994-03-14 | 1994-03-14 | 0001062387 |
| Business Entity Report | 1994-12-12 | 1994-12-12 | 0001062388 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BPS GUARD SERVICES INC | 1993-12-03 | 1993-12-03 | 0001062385 |
| BORG-WARNER PHYSICAL SECURITY CORPORATION | 1994-03-14 | 1994-03-14 | 0001062387 |
| BORG-WARNER PROTECTIVE SERVICES CORPORATION | 1999-05-21 | 1999-05-21 | 0001062393 |
| BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | 2010-04-19 | 2010-04-19 | 0001062404 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| W.A.C. INC. | 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA | Merged |
| INS INVESTIGATIONS BUREAU INC | 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| AVIS RENT A CAR SYSTEM INC | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| NABISCO INC | 7 Campus Drive, PARSIPPANY, NJ, 07054, USA | Merged |
| MDS - QANTEL INC | 7 CENTURY DR, PARSIPPANY, NJ, USA | Withdrawn |
| PENSION AND INVESTMENT ASSOCIATES OF AMERICA INC | 1599 LITTLETON RD, PARSIPPANY, NJ, 90067, USA | Revoked |
| BAKER PROTECTIVE SERVICES INC | 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA | Merged |
| PINKERTON'S, LLC | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 91361, USA | Active |
| CENTURY 21 REAL ESTATE CORPORATION | 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA | Withdrawn |
| PV HOLDING CORP | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA | Active |
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