| Entity Name: | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Mar 2010 (Companies founded in March 2010) |
| Business ALEI: | 0997472 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Mailing address: | C/O LEGAL DEPT; LAURA POLTE 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Mailing jurisdiction address: | 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, |
| Office jurisdiction address: | 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | laura.polte@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 | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| FREDERICK W. LONDON | Officer | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006633497 | 2019-08-29 | 2019-08-29 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006469625 | 2019-03-15 | No data | Annual Report | Annual Report | 2019 |
| 0006134247 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005796861 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005525968 | 2016-03-31 | No data | Annual Report | Annual Report | 2016 |
| 0005299219 | 2015-03-18 | No data | Annual Report | Annual Report | 2015 |
| 0005056264 | 2014-03-06 | No data | Annual Report | Annual Report | 2014 |
| 0004826746 | 2013-03-22 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
