SECURITAS SECURITY SERVICES USA, INC. (Entity# 710912217) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 27, 2002.
| FEIN | 710912217 |
| Entity Name | SECURITAS SECURITY SERVICES USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2 Campus Drive Parsippany NJ 60604 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2002-10-31 |
| Organization Date | 2002-11-27 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000830005 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | BILL BARTHELEMY | 2 Campus Drive, Parsippany, NJ 07054 | ||
| TREASURER | THOMAS C CANTLON | 2 Campus Drive, Parsippany, NJ 07054 | ||
| SECRETARY | FREDERICK W LONDON | 4330 Park Terrace Drive, Westlake Village, CA 91361 | ||
| CEO | SANTIAGO GALAZ | 2 Campus Drive, Parsippany, NJ 07054 | ||
| ASSISTANT SECRET | ROBERT PETRO | One Harbor St. Suite 301, Boston, MA 02210 | ||
| VICE PRESIDENT | ROCCO DEFELICE | 2 Campus Drive, Parsippany, NJ 07054 | ||
| CHAIRMAN | DON W WALKER | 180 N. Stetson Ave. # 1975, Chicago, IL 60601 | ||
| DIRECTOR | SANTIAGO GALAZ | 2 Campus Drive, Parsippany, NJ 07054 | ||
| DIRECTOR | BILL BARTHELEMY | 2 Campus Drive, Parsippany, NJ 07054 | ||
| DIRECTOR | ROCCO DEFELICE | 2 Campus Drive, Parsippany, NJ 07054 | ||
| DIRECTOR | DON W WALKER | 180 N. Stetson Ave. # 1975, Chicago, IL 60601 |
| 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 |
| 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 |
| Indiana Business Entities | SECURITAS SECURITY SERVICES USA, INC. | 2 Campus Drive, Parsippany, NJ 07054 |
| Street Address | 2 CAMPUS DRIVE |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 60604 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | 2 Campus Drive, Parsippany, NJ 07054 | 1982-12-22 |
| PINKERTON'S, INC. | 2 Campus Drive, Parsippany, NJ 07054 | 1925-06-25 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ENOVA LENDING SERVICES, LLC | 175 W Jackson Blvd., Suite 1000, Chicago, IL 60604 | 2015-10-30 |
| THE BUSINESS BACKER, LLC | 175 W. Jackson Blvd., Ste. 1000, Chicago, IL 60604 | 2015-08-18 |
| HEADWAY CAPITAL, LLC | 175 W. Jackson Blvd., Suite 1000, Chicago, IL 60604 | 2015-08-10 |
| ENVIRONMENTAL SYSTEMS DESIGN, INC. | 175 West Jackson Blvd., Suite 1400, Chicago, IL 60604 | 2015-06-26 |
| LIPMAN HEARNE, INC. | 200 S. Michigan Ave. Ste. 1600, Chicago, IL 60604 | 2015-05-20 |
| KCURA LLC | 231 S. Lasalle St. 8th Flr., Chicago, IL 60604 | 2015-04-17 |
| THE NATIONAL ANTI-VIVISECTION SOCIETY | 53 West Jackson Blvd., Ste 1552, Chicago, IL 60604 | 2015-02-17 |
| CATT LYON DESIGN, INC. | 53 West Jackson Blvd., #362, Chicago, IL 60604 | 2014-10-24 |
| CHICAGO SCOOPS, LLC | 200 S. Michigan Ave., Ste. 1020, Chicago, IL 60604 | 2014-08-28 |
| NORTH AMERICAN WARRANTY, INC. | 175 West Jackson Blvd., Chicago, IL 60604 | 2014-07-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | PARSIPPANY |
| Zip Code | 60604 |
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| 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.