BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC (Entity# 198212-829) is a business registered with Secretary of State (SOS), Indiana. The business formed date is December 20, 1982.
| Business ID | 198212-829 |
| Business Name | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC |
| Business Address |
Two Campus Drive Parsippany NJ 07054 |
| Business Type | Foreign Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 1982-12-20 |
| Original Creation State | DE |
| Original Creation Date | 1800-01-01 |
| Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | Frederick W London | 4330 Park Terrace Drive, Westlake Village, CA 91361 | 2012-11-13 |
| Treasurer | THOMAS CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | 2005-12-15 |
| President | THOMAS C. CANTLON | 2 Campus Drive, Parsippany, NJ 07043 | 2005-12-15 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| BPS GUARD SERVICES INC | Former | 1993-12-03 | |
| BORG-WARNER PHYSICAL SECURITY CORPORATION | Former | 1994-03-14 | |
| BORG-WARNER PROTECTIVE SERVICES CORPORATION | Former | 1999-05-21 | |
| BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | Former | 2010-04-19 | |
| RA-CO | Assumed | Miami | 1982-12-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 9 Campus Dr, Parsippany, NJ 07054 |
| Colorado Business Entities | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 9 Campus Drive, Parsippany, NJ 07054 |
| Connecticut Business Registrations | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 2 Campus Drive, Parsippany, NJ 07054 |
| Oregon Corporations, Companies and Business Names | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 9 Campus Dr, Parsippany, NJ 07054 |
| Oklahoma Business Registrations | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 2 Campus Dr, Parsippany, NJ 07054 |
| Vermont Business Registrations | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 2 Campus Drive, Parsippany, NJ 07054 |
| Massachusetts Corporations | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 2 Campus Dr., Parsippany, NJ 07054 |
| Washington State Corporations | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC | 9 Campus Dr, Parsippany, NJ 07054-4408 |
| Street Address | TWO CAMPUS DRIVE |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PINKERTON'S, LLC | Two Campus Drive, Parsippany, NJ 91361 | 1925-06-23 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (US) LLC | 1500 Littleton Rd, Parsippany, NJ 07054 | 2015-09-01 |
| TRINITY MEDICAL DEVICES INC. | 160 Littleton Rd Ste 204, Parsippany, NJ 07054 | 2014-10-02 |
| JADE MOUNTAIN INVESTMENT LLC | 5 Tara Drive, 804 North Delaware Street, Parsippany, IN 07054 | 2013-04-15 |
| BONDEGE SOLUTIONS LLC | 99 Cherry Hill Rd, Ste 300, Parsippany, NJ 07054 | 2013-01-23 |
| AMERICAN TAX PROCESSING LLC | 3 Sylvan Way, 3rd Fl, Parsippany, NJ 07054 | 2013-01-14 |
| SPINAL USA, INC. | 5 Sylan Way, Ste 220, Parsippany, NJ 07054 | 2012-12-13 |
| JOHN 3:16 SOLUTIONS LLC | 8 Orston Court, Parsippany, NJ 07054 | 2012-07-16 |
| RECKITT BENCKISER (USA) INC | 399 Interpace Pkwy, Parsippany, NJ 07054 | 2012-01-30 |
| STRATEGIC PRODUCTS AND SERVICES, LLC | 300 Littleton Rd, Ste 200, Parsippany, NJ 07054 | 2011-09-12 |
| RB HOLDINGS (USA) INC | 300 Interpace Pkwy, Parsippany, NJ 07054 | 2011-05-20 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | Frederick W London | 4330 Park Terrace Drive, Westlake Village, CA 91361 | 2012-11-13 |
| Treasurer | THOMAS CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | 2005-12-15 |
| President | THOMAS C. CANTLON | 2 Campus Drive, Parsippany, NJ 07043 | 2005-12-15 |
| City | PARSIPPANY |
| Zip Code | 07054 |
Please comment or provide details below to improve the information on BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.