Entity Summary
ID Number: 000025870    
Summary for:  PINKERTON'S, INC.
The exact name of the Foreign Corporation:   PINKERTON'S, INC.
The fictitious name of: Pinkerton Security and Investigation Services was filed on 10-15-1990
The fictitious name of: CPP/Pinkerton was filed on 08-22-1988
Entity type:   Foreign Corporation
Identification Number: 000025870
Date of Qualification in Rhode Island:   06-13-1925 Effective Date:   06-13-1925
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
VICE PRESIDENTJAMES H FOX 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA
DIRECTORJAMES H FOX 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA
DIRECTORTHOMAS C CANTLON 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 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
PWP $ 0.0100400,0000
CWP $ 0.0100200100
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.
Business Services Division |          Rhode Island Department of State