| Summary for:
SECURITAS SECURITY SERVICES USA, INC.
|
|
The exact name of the Foreign Corporation:
SECURITAS SECURITY SERVICES USA, INC.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000128438
|
|
|
Date of Qualification in Rhode Island:
12-02-2002
|
Effective Date:
12-02-2002
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
9 CAMPUS DRIVE |
| City or Town, State, Zip, Country: |
PARSIPPANY,
NJ
07054
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
NATIONAL REGISTERED AGENTS, INC. |
| 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:
|
| SECRETARY | MICHAEL C. POPE | 2945 TOWNSGATE RD SUITE 200 WESTLAKE VILLAGE, CA 91361 USA |
| PRESIDENT, TREASURER & DIRECTOR | BRETT A ROSEN | 9 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA |
| ASSISTANT SECRETARY | LISA COLLET | 2945 TOWNSGATE RD SUITE 200 WESTLAKE VILLAGE, CA 91361 USA |
| DIRECTOR | MICHAEL C. POPE | 2945 TOWNSGATE RD SUITE 200 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 |
|
|