BURNS INTERNATIONAL SECURITY SERVICES CORPORATION (Entity# F0421463) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is July 27, 2001. The entity status is .
| Entity ID | F0421463 |
| Entity Name | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION |
| Principal Address |
2 Campus Dr Parsippany New Jersey 07054 |
| Office Effective Date | 2001-07-27 |
| Status Date | 2010-07-06 |
| Incorporate Date | 2001-07-27 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 100.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4001 North Ninth Street Suite 227 Arlington Virginia 22203 |
| Officer Title | Officer Name |
|---|---|
| PRES/TREA | Thomas C Cantlon |
| ASST TREA | Richard Ferens |
| VP/S | James H Fox |
| ASST TREA | Stephen L Moskal |
| ASST SECRETARY | Jonathan Talbot |
| Entity Name | Effective Date |
|---|---|
| BURNS INTERNATIONAL SECURITY SERVICES INC. | 1983-04-26 |
| BPS GUARD SERVICES INC. | 1984-02-14 |
| BORG-WARNER PHYSICAL SECURITY CORPORATION | 1993-12-07 |
| BORG-WARNER PROTECTIVE SERVICES CORPORATION | 1994-03-14 |
| WELLS FARGO GUARD SERVICES | 1994-04-25 |
| BURNS INTERNATIONAL STAFFING | 1999-09-21 |
| BW ACQUISITION I INC. | 2001-07-27 |
| WELLS FARGO GUARD SERVICE | 2019-12-06 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | Two Campus Drive, Parsippany, NJ 07054 |
| Oklahoma Business Registrations | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | Law Dept, 200 S Michigan Ave 21st Fl, Chicago, IL 60604 |
| Massachusetts Corporations | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | 2 Campus Drive, Parsippany, NJ 07054 |
| Street Address | 2 CAMPUS DR |
| City | PARSIPPANY |
| State | New Jersey |
| Zip Code | 07054 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| PINKERTON'S INC. | 2 Campus Dr, Parsippany, New Jersey 07054 | National Registered Agents Inc. | 1925-06-16 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| RENT-A-CAR COMPANY INCORPORATED | 6 Sylvan Way, Parsippany, New Jersey 07054 | Corporation Service Company | 1956-02-24 |
| AVIS RENT A CAR SYSTEM INC. | 1 Campus Drive, Attn Legal Dept, Parsippany, New Jersey 07054 | Corporation Service Company | 1972-08-28 |
| TOYS "R" US-DELAWARE INC. | 5 Wood Hollow Rd, First Floor - General Counsel, Parsippany, New Jersey 07054 | Corporation Service Company | 1978-07-28 |
| COLDWELL BANKER REAL ESTATE CORPORATION | C/o Legal Department, 1 Campus Drive, Parsippany, New Jersey 07054 | Corporation Service Company | 1981-12-22 |
| AVIS ENTERPRISES INC. | 6 Sylvan Way, Parsippany, New Jersey 07054 | Corporation Service Company | 1983-02-11 |
| COLDWELL BANKER RESIDENTIAL REAL ESTATE INC. | 1 Campus Dr, Parsippany, New Jersey 07054 | Corporation Service Company | 1986-08-18 |
| SUN CHEMICAL CORPORATION | 35 Waterview Blvd, Parsippany, New Jersey 07054 | C T Corporation System | 1986-12-24 |
| DUN'S MARKETING SERVICES INC. | 3 Sylvan Way, Parsippany, New Jersey 07054 | Edward R. Parker | 1987-02-19 |
| CARBONE OF AMERICA CORPORATION | 14 Eastmans Road, Parsippany, New Jersey 07054 | Larry Burichin | 1989-02-23 |
| POLYPURE INC. | 1 Gatehall Dr, 2nd Floor, Parsippany, New Jersey 07054 | Edward R. Parker | 1989-10-12 |
| Find all businesses in zip 07054 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4001 North Ninth Street Suite 227, Arlington, Virginia 22203 |
| PRES/TREA | Thomas C Cantlon | |
| ASST TREA | Richard Ferens | |
| VP/S | James H Fox | |
| ASST TREA | Stephen L Moskal | |
| ASST SECRETARY | Jonathan Talbot |
| City | PARSIPPANY |
| Zip Code | 07054 |
Please comment or provide details below to improve the information on BURNS INTERNATIONAL SECURITY SERVICES CORPORATION.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.