SECURITAS SECURITY SERVICES USA, INC. (Entity# 2002112200027) is a business registered with Secretary of State (SOS), Indiana. The business formed date is November 21, 2002.
| Business ID | 2002112200027 |
| Business Name | SECURITAS SECURITY SERVICES USA, INC. |
| Business Address |
2 Campus Drive Parsippany NJ 07054 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2002-11-21 |
| Original Creation State | DE |
| Original Creation Date | 2002-10-31 |
| 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 |
|---|---|---|---|
| President | Bill Barthelemy | 2 Campus Drive, Parsippany, NJ 07054 | 2002-11-21 |
| Vice President | Rocco DeFelice | 2 Campus Drive, Parsippany, NJ 07054 | 2006-10-25 |
| Other | Don W. Walker | 180 N. Stetson, Suite 1975, Chicago, IL 60601 | 2006-10-25 |
| Vice President | James F. McNulty III | 180 N. Stetson, Suite 1975, Chicago, IL 60601 | 2006-10-25 |
| Other | Steven A. Lindsey | 4330 Park Terrace Drive, Westlake Village, CA 91361 | 2006-10-25 |
| Secretary | FREDERICK W. LONDON | 4330 Park Terrace Drive, Westlake Village, CA 91361 | 2012-11-13 |
| Treasurer | THOMAS C. CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | 2012-11-13 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Securitas Security Services USA, Inc. | Two Campus Drive, Parsippany, NJ 07054-4401 |
| Colorado Business Entities | SECURITAS SECURITY SERVICES USA, INC. | 9 Campus Drive, Parsippany, NJ 07054 |
| Iowa Business Entities | SECURITAS SECURITY SERVICES USA, INC. | 9 Campus Drive, Parsippany, NJ 07054 |
| Oregon Corporations, Companies and Business Names | SECURITAS SECURITY SERVICES USA, INC. | Nine Campus Dr, Parsippany, NJ 07054 |
| Washington State Corporations | SECURITAS SECURITY SERVICES USA, INC. | 9 Campus Dr, Parsippany, NJ 07054-4408 |
| New York State Corporations | SECURITAS SECURITY SERVICES USA, INC. | 4330 Park Terrace Drive, Westlake Village, Ca 91361 |
| Vermont Business Registrations | SECURITAS SECURITY SERVICES USA, INC. | Two Campus Drive, Parsippany, NJ 07054 |
| Massachusetts Corporations | SECURITAS SECURITY SERVICES USA, INC. | 2 Campus Drive, Parsippany, NJ 60604 |
| Oklahoma Business Registrations | SECURITAS SECURITY SERVICES USA, INC. | 200 S Michigan Ave, Chicago, IL 60604 |
| Connecticut Business Registrations | SECURITAS SECURITY SERVICES USA, INC. | 2 Campus Drive, Parsippany, NJ 07054 |
| Street Address | 2 CAMPUS DRIVE |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| 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 |
|---|---|---|---|
| President | Bill Barthelemy | 2 Campus Drive, Parsippany, NJ 07054 | 2002-11-21 |
| Vice President | Rocco DeFelice | 2 Campus Drive, Parsippany, NJ 07054 | 2006-10-25 |
| Other | Don W. Walker | 180 N. Stetson, Suite 1975, Chicago, IL 60601 | 2006-10-25 |
| Vice President | James F. McNulty III | 180 N. Stetson, Suite 1975, Chicago, IL 60601 | 2006-10-25 |
| Other | Steven A. Lindsey | 4330 Park Terrace Drive, Westlake Village, CA 91361 | 2006-10-25 |
| Secretary | FREDERICK W. LONDON | 4330 Park Terrace Drive, Westlake Village, CA 91361 | 2012-11-13 |
| Treasurer | THOMAS C. CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | 2012-11-13 |
| City | PARSIPPANY |
| Zip Code | 07054 |
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| 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.