SECURITAS SECURITY SERVICES USA, INC.
Main Information
| Company Name | SECURITAS SECURITY SERVICES USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002112200027 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-11-21 |
| Original Formation Date | 2002-10-31 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
SECURITAS SECURITY SERVICES USA, INC. operates as a Foreign For-Profit Corporation with business ID 557330.SECURITAS SECURITY SERVICES USA, INC. was formed on Thursday 21st November 2002, so this company age is twenty-one years, five months and twenty-eight days. This company is currently active .
Principal office address of SECURITAS SECURITY SERVICES USA, INC. is 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 34.1" N , 74° 27' 5" W.
There are currently five company principals in SECURITAS SECURITY SERVICES USA, INC.. They are: secretary FREDERICK W. LONDON, vice president James F. McNulty III, president BILL BARTHELEMY, director DON WALKER, treasurer THOMAS CANTLON. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 40° 50' 34.1" N
74° 27' 5" W
Address
Principal Office Address: 9 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 » | ||
| James F. McNulty III | Vice President | 180 N. STETSON, SUITE 1975, Chicago, IL, 60601, USA |
| View James F. McNulty III Full Report » | ||
| BILL BARTHELEMY | President | 9 Campus Drive, Parsippany, NJ, 07054, USA |
| View BILL BARTHELEMY Full Report » | ||
| DON WALKER | DIRECTOR | 180 N. STETSON, SUITE 1975, Chicago, IL, 60601, USA |
| View DON WALKER Full Report » | ||
| THOMAS CANTLON | Treasurer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA |
| View THOMAS CANTLON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-11-21 | 2002-11-21 | 0003572301 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003572302 |
| Business Entity Report | 2004-11-10 | 2004-11-10 | 0003572303 |
| Change of Registered Office/Agent | 2005-08-22 | 2005-08-22 | 0003572304 |
| Business Entity Report | 2006-10-25 | 2006-10-25 | 0003572305 |
| Business Entity Report | 2009-01-13 | 2009-01-13 | 0003572306 |
| Business Entity Report | 2010-10-08 | 2010-10-08 | 0003572307 |
| Business Entity Report | 2012-11-13 | 2012-11-13 | 0003572308 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003572309 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003572310 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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 |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. | 6850 VERSAR CENTER, STE 400, SPRINGFIELD, VA, 22151, USA | Active |
| SECURITAS ELECTRONIC SECURITY, INC. | 2 CAMPUS DR, DENVER, CO, 0754, USA | Active |
| SECURITAS FINANCIAL, INC. | 913 LILY CREEK RD, STE 201, LOUISVILLE, KY, 40243, USA | Active |
| SECURITAS SECURITY SERVICES USA, INC. | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA | Active |
| SECURITAS SECURITY SYSTEMS USA, INC. | Expired | |
| SECURITAS SERVICES, INC. | 2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA | Active |
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