Burns International Security Services Company, LLC
Address: 2 Campus Drive, Parsippany, NJ, USA
Burns International Security Services Company, LLC (Entity# 0005690606) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 20, 1982.
Business Overview
| Filing Number | 0005690606 |
| Corporation Name | Burns International Security Services Company, LLC |
| Address |
2 Campus Drive Parsippany NJ USA |
| Corporation Type | Foreign Limited Liability Company (LLC) |
| Status | Forfeited existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1982-12-20 |
| Inactive Date | 2013-02-08 |
| Foreign FEIN | 363179778 |
| Foreign State | DE |
| Foreign Country | USA |
| Foreign Formation Date | 2009-12-23 |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| National Registered Agents, Inc | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | FREDERICK W LONDON | Two Campus Drive, Parsippany, NJ, USA |
| ASSISTANT TREASURER | RICHARD FERENS | 4330 Park Tereace Drive, Westlake Village, CA, USA |
| ASSISTANT SECRETARY | JONATHAN TALBOT | 4330 Park Terrace Drive, Westlake Village, CA, USA |
| PRESIDENT | THOMAS C CANTLON | Two Campus Drive, Parsippany, NJ, USA |
| VICE PRESIDENT | RICHARD FERENS | 4330 Park Tereace Drive, Westlake Village, CA, USA |
Office Location
| Street Address | 2 Campus Drive |
| City | Parsippany |
| State | NJ |
| Zip Code | 07054 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Securitas Electronic Security, Inc. | 2 Campus Drive, Parsippany | 2015-09-23 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Universal Relocations Inc. | 343 New Road, Parsippany | 2016-01-11 |
| ASCENSIA DIABETES CARE US INC. | 5 Wood Hollow Road, Parsippany | 2015-12-07 |
| GlaxoSmithKline Consumer Healthcare Holdings (US) LLC | 1500 Littleton Road, Parsippany | 2015-11-24 |
| EQUITY LEASE PARTNERS LLC | 333 Littleton Rd Ste. 202c, Parsippany | 2015-11-12 |
| Baymont Franchise Systems, Inc. | 22 Sylvan Way, Parsippany | 2015-10-29 |
| HONORVET SERVICES LLC | 2001 Us Hwy. 46 E., Ste. 310, Parsippany | 2015-10-22 |
| Atlantic Metro Communications II, Inc. | 4 Century Dr., 1st Fl., Parsippany | 2015-09-15 |
| JHTSA of Dallas LLC | 3 Sylvan Way, Parsippany | 2015-08-28 |
| Provenir Group Holdings, LLC | 300 Interpace Parkway, Bldg A - 4th Floor, Parsippany | 2015-03-20 |
| The Whitewood Agency, LTD. | 119 Littleton Road, Parsippany | 2015-03-11 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Parsippany |
| Zip Code | 07054 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.