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BURNS INTERNATIONAL SECURITY SERVICES CORPORATION

Company Details

Name: BURNS INTERNATIONAL SECURITY SERVICES CORPORATION
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 20 Dec 1982 (42 years ago)
Company Number: 07b9de59-add4-e011-a886-001ec94ffe7f
File Number: 22115
Registered Office Address: 590 Park Str #6 Capitol Prof Bldg, St Paul, MN 55103, USA
ZIP code: 55103
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
Thomas Cantlon Chief Executive Officer 2 Campus Drive, Parsippany, NJ 07054, USA

Agent

Name Role
National Registered Agents Inc Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2010-05-10
Registered Office and/or Agent - Business Corporation (Foreign) 2006-02-03
Business Corporation (Foreign) Business Name (Business Name: BURNS INTERNATIONAL SECURITY SERVICES CORPORATION) 1999-05-18
Business Corporation (Foreign) Business Name (Business Name: BORG-WARNER PROTECTIVE SERVICES CORPORATION) 1994-03-14
Business Corporation (Foreign) Business Name (Business Name: BORG-WARNER PHYSICAL SECURITY CORPORATION) 1993-12-06
Business Corporation (Foreign) Business Name (Business Name: BPS Guard Services, Inc.) 1984-02-06
Business Corporation (Foreign) Business Name (Business Name: Burns International Security Services, Inc.) 1983-04-22
Original Filing - Business Corporation (Foreign) 1982-12-20
Business Corporation (Foreign) Business Name (Business Name: B W Acquisition I, Inc.) 1982-12-20

Date of last update: 15 Jan 2025

Sources: Minnesota's Official State Website