SECURITAS SERVICES, INC.
Main Information
Company Name | SECURITAS SERVICES, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2010032400087 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2010-03-23 |
Original Formation Date | 2003-03-07 |
Inactive Date | 2024-05-18 |
Report Due Date | 2018-03-31 |
Renewal Date | - |
Years Due | |
Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
SECURITAS SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 894492.SECURITAS SERVICES, INC. was formed on Tuesday 23rd March 2010, so this company age is fourteen years, one month and twenty-eight days. This company is currently active .
Principal office address of SECURITAS SERVICES, INC. is 2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 46.5" N , 74° 27' 31.2" W.
There are currently five company principals in SECURITAS SERVICES, INC.. They are: ceo SANTIAGO GALAZ, president SANTIAGO GALAZ, secretary FREDERICK W. LONDON, treasurer THOMAS C. CANTLON, vice president FREDERICK W. LONDON. 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' 46.5" N
74° 27' 31.2" W
Address
Principal Office Address: 2 CAMPUS DR, 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 |
---|---|---|
SANTIAGO GALAZ | CEO | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA |
View SANTIAGO GALAZ Full Report » | ||
SANTIAGO GALAZ | President | 2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA |
View SANTIAGO GALAZ Full Report » | ||
FREDERICK W. LONDON | Secretary | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, USA |
View FREDERICK W. LONDON Full Report » | ||
THOMAS C. CANTLON | Treasurer | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA |
View THOMAS C. CANTLON Full Report » | ||
FREDERICK W. LONDON | Vice President | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91391, USA |
View FREDERICK W. LONDON Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2010-03-23 | 2010-03-23 | 0004867905 |
Business Entity Report | 2012-03-05 | 2012-03-05 | 0004867906 |
Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004867907 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004867908 |
Business Entity Report | 2014-03-05 | 2014-03-05 | 0004867909 |
Business Entity Report | 2016-03-29 | 2016-03-29 | 0004867910 |
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 |
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SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. | 6850 VERSAR CENTER, STE 400, SPRINGFIELD, VA, 22151, USA | Active |
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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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