SECURITAS SECURITY SERVICES USA, INC. (Business# 74855) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is November 27, 2002.
| Business Name | SECURITAS SECURITY SERVICES USA, INC. |
| Business ID | 74855 |
| File Number | F24477 |
| Principal Office Address |
Two Campus Drive Parsippany NJ 07054 |
| Mailing Address |
4330 Park Terrace Drive Westlake Village CA 91361 |
| Foreign Address |
Two Campus Drive Parsippany NJ 07054 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Active |
| Business Origin Date | 2002-11-27 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | Santiago Galaz | Two Campus Drive, Parsippany, NJ 07054 |
| Director | Bill Barthelemy | 2 Campus Drive, Parsippany, NJ 07054 |
| President | Bill Barthelemy | 2 Campus Drive, Parsippany, NJ 07054 |
| Secretary | Frederick W. London | 4330 Park Terrace Dr., Westlake Villiage, CA 91361 |
| Vice President | Rocco Defelice | 2 Campus Drive, Parsippany, NJ 07054 |
| Treasurer | Thomas C. Cantlon | 2 Campus Drive, Parsippany, NJ 07054 |
| Director | Don W Walker | 180 N. Stetson Ave., #1975, Chicago, IL 60601 |
| Director | Rocco Defelice | 2 Campus Drive, Parsippany, NJ 07054 |
| 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 |
| Street Address | TWO CAMPUS DRIVE |
| City | PARSIPPANY |
| State | NJ |
| Zip Code | 07054 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Securitas Electronic Security, Inc. | Two Campus Drive, Parsippany, NJ 07054 | National Registered Agents, Inc. | 2015-09-10 |
| Pinkerton's, LLC | Two Campus Drive, Parsippany, NJ 07054 | National Registered Agents, Inc. | 2010-07-01 |
| Burns International Security Services Corporation | Two Campus Drive, Parsippany, NJ 07054 | National Registered Agents, Inc. | 1982-12-21 |
| Pinkerton's Inc. | Two Campus Drive, Parsippany, NJ 07054 | National Registered Agents, Inc. | 1939-02-06 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Gaf Materials LLC | 1 Campus Drive, Parsippany, NJ 07054 | Corporation Service Company | 2016-03-23 |
| Sos Security LLC | 1915 Us Highway 46e, Parsippany, NJ 07054 | Corporation Service Company | 2015-12-18 |
| Ascensia Diabetes Care Us Inc. | 5 Wood Hollow Road, Parsippany, NJ 07054 | Ct Corporation System | 2015-12-15 |
| Zimmer Biomet Bone Healing Technologies | 399 Jefferson Road, Parsippany, NJ 07054 | Corporation Service Company | 2015-08-29 |
| Peloton Advantage, L.L.C. | 1719 Rte. 10, Ste. 300, Parsippany, NJ 07054 | Maxx Farr | 2014-09-23 |
| Ebi, LLC | 399 Jefferson Rd, Parsippany, NJ 07054 | Corporation Service Company | 2014-01-30 |
| York Risk Control Services, LLC | One Upper Pond Road, Bldg F 4th Flr, Parsippany, NJ 07054 | Corporation Service Company | 2013-10-07 |
| Genesis Pharmaceutical, Inc. | 9 Campus Dr, Parsippany, NJ 07054 | Ct Corporation System | 2013-05-13 |
| E-lend | 9 Sylvan Way, Parsippany, NJ 07054 | None | 2013-04-12 |
| Leo Pharma Inc. | 1 Sylvan Way, Parsippany, NJ 07054 | Corporation Service Company | 2013-04-05 |
| Find all businesses in zip 07054 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Santiago Galaz | Two Campus Drive, Parsippany, NJ 07054 | |
| Director | Bill Barthelemy | 2 Campus Drive, Parsippany, NJ 07054 | |
| President | Bill Barthelemy | 2 Campus Drive, Parsippany, NJ 07054 | |
| Secretary | Frederick W. London | 4330 Park Terrace Dr., Westlake Villiage, CA 91361 | |
| Vice President | Rocco Defelice | 2 Campus Drive, Parsippany, NJ 07054 | |
| Treasurer | Thomas C. Cantlon | 2 Campus Drive, Parsippany, NJ 07054 | |
| Director | Don W Walker | 180 N. Stetson Ave., #1975, Chicago, IL 60601 | |
| Director | Rocco Defelice | 2 Campus Drive, Parsippany, NJ 07054 |
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|---|---|---|---|
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| Square Capital, LLC | 1455 Market Street, Suite 600, San Francisco, CA 94103 | National Registered Agents, Inc. | 2016-03-31 |
| Pressley Associates, Inc. | 28 Atlantic Avenue, 135-136 Lewis Wharf, Boston, MA 02110 | National Registered Agents, Inc. | 2016-03-31 |
| Coadvantage Resources 60, LLC | 3350 Buschwood Park Drive, Suite 200, Tampa, FL 33618 | National Registered Agents, Inc. | 2016-03-29 |
| Winter Music Festivals LLC | 1430 Broadway, 7th Floor, New York, NY 10018 | National Registered Agents, Inc. | 2016-03-28 |
| Castleton Dg, LLC | 361 Summit Blvd, Ste 110, Birmingham, AL 35243 | National Registered Agents, Inc. | 2016-03-24 |
| Hayes Management Consulting, LLC | 1320 Centre Street, Suite 402, Newton Center, MA 02459 | National Registered Agents, Inc. | 2016-03-21 |
| Affordable Dentures Dental Laboratories, LLC | 1400 Industrial Drive, Kinston, NC 28504 | National Registered Agents, Inc. | 2016-03-18 |
| Heritage Services Corporation | 220 Coral Sands Dr Suite 1, Rockledge, FL 32955 | National Registered Agents, Inc. | 2016-03-16 |
| Affordable Care, LLC | 1400 Industrial Drive, Kinston, NC 28504 | National Registered Agents, Inc. | 2016-03-15 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.