BURNS INTERNATIONAL SECURITY SERVICES CORPORATION (Entity# 363179778) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 22, 1982.
| FEIN | 363179778 |
| Entity Name | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
2 Campus Drive Parsippany NJ 07054 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1982-04-20 |
| Organization Date | 1982-12-22 |
| Active Flag | N |
| Inactive Date | 2010-05-11 |
| Inactive Type | S |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress St. 2nd Flr. Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | THOMAS C CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | ||
| TREASURER | THOMAS C CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | ||
| SECRETARY | JAMES H FOX | 4330 Park Terrace Drive, Westlake Village, CA 91361 | ||
| DIRECTOR | THOMAS C CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | ||
| DIRECTOR | JAMES H FOX | 4330 Park Terrace Drive, Westlake Village, CA 91361 |
| Name ID | Old Name | Date |
|---|---|---|
| 10144 | BORG-WARNER PROTECTIVE SERVICE | 1999-05-17 |
| 10145 | BW ACQUISITION I, INC. | 1983-04-04 |
| 10146 | BPS GUARD SERVICES, INC. | 1993-12-03 |
| 10147 | BORG-WARNER PHYSICAL SECURITY | 1994-03-16 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | 2 Campus Dr, Parsippany, New Jersey 07054 |
| 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 |
| Street Address | 2 CAMPUS DRIVE |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SECURITAS SECURITY SERVICES USA, INC. | 2 Campus Drive, Parsippany, NJ 60604 | 2002-11-27 |
| PINKERTON'S, INC. | 2 Campus Drive, Parsippany, NJ 07054 | 1925-06-25 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SECURITAS ELECTRONIC SECURITY, INC. | 2 Campus Dr., Parsippany, NJ 07054 | 2015-09-24 |
| UNION BENEFIT PLANNERS, INC. | 181 New Rd., Ste. 304, Parsippany, NJ 07054 | 2015-09-23 |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (US) LLC | 1500 Littleton Rd., Parsippany, NJ 07054 | 2015-09-01 |
| DYDACOMP HOLDINGS CORPORATION | 9 Campus Dr., Parsippany, NJ 07054 | 2015-07-30 |
| PF@-COM, INC. | 8 Campus Dr., Parsippany, NJ 07054 | 2015-02-27 |
| ELEVATE HR, INC. | 1055 Parsippany Blvd., Ste 511, Parsippany, NJ 07054 | 2015-02-13 |
| GLOBAL AEROSPACE, INC. | One Sylvan Way, 3rd Floor, Parsippany, NJ 07054 | 2015-01-20 |
| TUPOIN INC | 141 New Rd., Suite 211, Parsippany, NJ 07054 | 2014-11-20 |
| KITEWHEEL, LLC | 300 Interpace Pkwy., Bldg. A 4th Flr, Parsippany, NJ 07054 | 2014-11-12 |
| FIDIA PHARMA USA INC. | 300 Interpace Pkwy. Bldg. C, Parsippany, NJ 07054 | 2014-08-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | PARSIPPANY |
| Zip Code | 07054 |
Please comment or provide details below to improve the information on BURNS INTERNATIONAL SECURITY SERVICES CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.