Entity Summary
ID Number: 000020836    
Summary for:  Burns International Security Services Corporation
The exact name of the Foreign Corporation:   Burns International Security Services Corporation
The name was changed from: Borg-Warner Protective Services Corporation on 05-18-1999
The name was changed from: Borg-Warner Physical Security Corporation on 03-14-1994
The name was changed from: BPS Guard Services, Inc. on 12-07-1993
The fictitious name of: Wells Fargo Guard Services was filed on 12-01-1999
The fictitious name of: BURNS INTERNATIONAL SECURITY SERVICES was filed on 10-12-1984 and was abandoned on 05-18-1999
The fictitious name of: WELLS FARGO GUARD SERVICE was filed on 10-12-1984 and was abandoned on 12-01-1999
Entity type:   Foreign Corporation
Identification Number: 000020836
Date of Qualification in Rhode Island:   12-20-1982 Effective Date:   12-20-1982
Date of Withdrawal:   12-17-2010  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2 CAMPUS DRIVE
City or Town, State, Zip, Country: PARSIPPANY,   NJ   07054   USA
The mailing address or specified office:
         
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTHOMAS C CANTLON 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA
TREASURERTHOMAS C CANTLON 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA
SECRETARYJAMES H FOX 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA
SECRETARYJAMES H. FOX 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA
DIRECTORTHOMAS C CANTLON 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA
DIRECTORJAMES H FOX 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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