| Entity Name: | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Dec 1982 (Companies founded in December 1982) |
| Business ALEI: | 0137864 |
| Annual report due: | 29 Dec 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 |
|---|---|---|---|
| JAMES H. FOX | Officer | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States | 81 SHARON MOUNTAIN ROAD, SHARON, CT, 06069, United States |
| THOMAS C CANTLON | Officer | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BORG-WARNER PROTECTIVE SERVICES CORPORATION | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | 1999-05-18 |
| Name change | BORG-WARNER PHYSICAL SECURITY CORPORATION | BORG-WARNER PROTECTIVE SERVICES CORPORATION | 1994-03-16 |
| Name change | BPS GUARD SERVICES, INC. | BORG-WARNER PHYSICAL SECURITY CORPORATION | 1993-12-30 |
| Name change | BURNS INTERNATIONAL SECURITY SERVICES, INC. | BPS GUARD SERVICES, INC. | 1984-02-07 |
| Name change | BW ACQUISITION I, INC. | BURNS INTERNATIONAL SECURITY SERVICES, INC. | 1983-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004111914 | 2010-03-02 | 2010-03-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0004063104 | 2009-12-09 | No data | Annual Report | Annual Report | 2009 |
| 0003821045 | 2008-11-26 | No data | Annual Report | Annual Report | 2008 |
| 0003590441 | 2007-12-12 | No data | Annual Report | Annual Report | 2007 |
| 0003352522 | 2006-12-14 | No data | Annual Report | Annual Report | 2006 |
| 0003070022 | 2005-12-15 | No data | Annual Report | Annual Report | 2005 |
| 0002982112 | 2005-08-22 | 2005-08-22 | Change of Agent | Agent Change | No data |
| 0002844869 | 2004-12-09 | No data | Annual Report | Annual Report | 2004 |
| 0002683272 | 2004-02-02 | No data | Annual Report | Annual Report | 2003 |
| 0002528716 | 2003-01-24 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
