| Entity Name: | PINKERTON'S, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Jun 1925 (Companies founded in June 1925) |
| Business ALEI: | 0087195 |
| Annual report due: | 30 Jun 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | Lisa.Collet@Securitasinc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS C. CANTLON | Officer | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| JAMES H. FOX | Officer | 4330 PARK TERRACE DR., WESTLAKE VILLAGE, CA, 91361, United States | 81 SHARON MOUNTAIN ROAD, SHARON, CT, 06069, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PINKERTON'S NATIONAL DETECTIVE AGENCY, INC. | PINKERTON'S, INC. | 1965-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004111912 | 2010-03-02 | 2010-03-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0003945951 | 2009-06-10 | No data | Annual Report | Annual Report | 2009 |
| 0003685664 | 2008-05-21 | No data | Annual Report | Annual Report | 2008 |
| 0003483731 | 2007-06-26 | No data | Annual Report | Annual Report | 2007 |
| 0003228983 | 2006-06-08 | No data | Annual Report | Annual Report | 2006 |
| 0002982122 | 2005-08-22 | 2005-08-22 | Change of Agent | Agent Change | No data |
| 0002937625 | 2005-06-14 | No data | Annual Report | Annual Report | 2005 |
| 0002762969 | 2004-07-09 | No data | Annual Report | Annual Report | 2004 |
| 0002584348 | 2003-06-24 | No data | Annual Report | Annual Report | 2003 |
| 0002448642 | 2002-07-23 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
