TYCO INTEGRATED SECURITY LLC
Main Information
| Company Name | TYCO INTEGRATED SECURITY LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1989010688 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1989-01-06 |
| Original Formation Date | 1988-10-20 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
TYCO INTEGRATED SECURITY LLC operates as a Foreign Limited Liability Company with business ID 277572.TYCO INTEGRATED SECURITY LLC was formed on Friday 6th January 1989, so this company age is thirty-five years, four months and seven days. This company is currently active .
Principal office address of TYCO INTEGRATED SECURITY LLC is 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USA. This address coordinates are: 26° 23' 21.2" N , 80° 6' 24" W.
There are currently three company principals in TYCO INTEGRATED SECURITY LLC. They are: manager Robert C. Maxie, manager Mark Meisner, manager Joseph R Oliveri. TYCO INTEGRATED SECURITY LLC had 3 other names: ADT SECURITY SYSTEMS, INC. (), ADT SECURITY SERVICES, INC. (), ADT SECURITY SERVICES LLC ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more tyco companies.
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GPS
Data: 26° 23' 21.2" N
80° 6' 24" W
Address
Principal Office Address: 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Robert C. Maxie | Manager | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431, USA |
| View Robert C. Maxie Full Report » | ||
| Mark Meisner | Manager | 4700 EXCHANGE COURT, SUITE 300, Boca Raton, FL, 33431, USA |
| View Mark Meisner Full Report » | ||
| Joseph R Oliveri | Manager | 4700 EXCHANGE COURT, SUITE 300, Boca Raton, FL, 33431, USA |
| View Joseph R Oliveri Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-01-06 | 1989-01-06 | 0001880534 |
| Business Entity Report | 1993-04-21 | 1993-04-21 | 0001880535 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001880536 |
| Business Entity Report | 1994-02-14 | 1994-02-14 | 0001880537 |
| Business Entity Report | 1995-01-25 | 1995-01-25 | 0001880538 |
| Application for Amended Certificate of Authority | 1995-07-07 | 1995-07-07 | 0001880539 |
| Business Entity Report | 1996-02-13 | 1996-02-13 | 0001880540 |
| Application for Amended Certificate of Authority | 1997-01-08 | 1997-01-08 | 0001880541 |
| Business Entity Report | 1997-02-12 | 1997-02-12 | 0001880542 |
| Articles of Merger | 1997-05-09 | 1997-05-09 | 0001880543 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ADT SECURITY SYSTEMS, MID-SOUTH, INC. | 1995-07-07 | 1995-07-07 | 0001880539 |
| ADT SECURITY SYSTEMS, INC. | 1997-01-08 | 1997-01-08 | 0001880541 |
| ADT SECURITY SERVICES, INC. | 2012-07-10 | 2012-07-10 | 0001880560 |
| ADT SECURITY SERVICES LLC | 2012-07-10 | 2012-07-10 | 0001880561 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SENSORMATIC ELECTRONICS CORPORATION | 951 Yamato Rd., BOCA RATON, FL, 33431 - 0700, USA | Merged |
| CHASE SUPPLY COMPANY | 4931 N. Dixie Highway, BOCA RATON, FL, 33431, USA | Withdrawn |
| ADT MAINTENANCE SERVICES, INC. | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA | Merged |
| THE CALUMITE COMPANY INC | 2300 Corporate Blvd., NW, Ste. 244, BOCA RATON, FL, 33431, USA | Revoked |
| F P RESEARCH INC | 1900 Corporate Blvd. NW, Suite 302 East BLdg., BOCA RATON, FL, 33431, USA | Admin Dissolved |
| LIG INSURANCE AGENCY INC | 1905 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA | Withdrawn |
| K-2 CORPORATION | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA | Active |
| K-2 INTERNATIONAL, INC. | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA | Active |
| CII, INC. | 2255 Glades Rd 237 W, BOCA RATON, FL, 33431, USA | Admin Dissolved |
| KENWOOD LAND COMPANY INC | 4000 N. Federal, Hwy. #204, BOCA RATON, FL, 33431, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TYCO ACQUISITION CORP. XXIV (NV) INC. | Non-Qualified Merged | |
| TYCO ADHESIVES GP HOLDING, INC. | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Revoked |
| TYCO ADHESIVES INC. | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA | Revoked |
| TYCO ADHESIVES LP | 1400 PROVIDENCE HIGHWAY, NORWOOD, MA, 02062, USA | Cancelled |
| TYCO CAPITAL CORPORATION | Non-Qualified Merged | |
| TYCO CONSTRUCTION, INC. | 5381 ST. JOHNS ROAD, POB 309, GREENVILLE, IN, 47124, USA | Active |
| TYCO CORP. | C/O Elmer Yoder, Lot 92, Shamrock Meadows, NAPPANEE, IN, 46550, USA | Admin Dissolved |
| TYCO ELECTRONICS CORPORATION | 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, USA | Active |
| TYCO FIRE (NV) INC. | 273 CORPORATE DRIVE SUITE 100, PORTSMOUTH, NH, 03801, USA | Merged |
| TYCO FIRE PRODUCTS, LP | PO BOX 3038, BOCA RATON, FL, 33431, USA | Active |
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