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 |
Name | Role | Address |
---|---|---|
Thomas Cantlon | Chief Executive Officer | 2 Campus Drive, Parsippany, NJ 07054, USA |
Name | Role |
---|---|
National Registered Agents Inc | Agent |
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