Entity Summary
ID Number: 000044507    
Summary for:  Broadview Security, Inc.
The exact name of the Foreign Corporation:   Broadview Security, Inc.
The name was changed from: BRINK'S HOME SECURITY, INC. on 06-26-2009
The fictitious name of: Brink's Business Security was filed on 06-19-2006
Entity type:   Foreign Corporation
Identification Number: 000044507
Date of Qualification in Rhode Island:   10-06-1987 Effective Date:   10-06-1987
Date of Withdrawal:   04-20-2015  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: ONE TOWN CENTER ROAD
City or Town, State, Zip, Country: BOCA RATON,   FL   33486   USA
The mailing address or specified office:
         
Address: TYCO INTERNATIONAL/CORP. LEGAL 9 ROSZEL ROAD
City or Town, State, Zip, Country: PRINCETON,   NJ   08540   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJOHN B. KOCH ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA
TREASURERKEVIN MACKAY ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA
SECRETARYN. DAVID BLEISCH ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA
VICE PRESIDENTTIMOTHY TIMMERMAN ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA
DIRECTORMARK N. EDOFF ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA
DIRECTORBRUCE RAMO ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA
DIRECTORN. DAVID BLEISCH ONE TOWN CENTER ROAD BOCA RATON, FL 33486 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 $ 1.00005,000,0002,000,000
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