| Name: | BURNS INTERNATIONAL INVESTIGATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1961 (63 years ago) |
| Date of dissolution: | 18 Apr 1988 |
| Entity Number: | 140556 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-07-09 | 1986-01-31 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-07-09 | 1986-01-31 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-05-07 | 1983-04-05 | Name | BURNS INTERNATIONAL SECURITY SERVICES, INC. |
| 1961-09-14 | 1971-05-07 | Name | THE WILLIAM J. BURNS INTERNATIONAL DETECTIVE AGENCY, INC. |
| 1961-08-28 | 1961-09-14 | Name | W.J.B. ENTERPRISES, INC. |
| 1961-08-28 | 1976-07-09 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C212646-2 | 1994-07-11 | ASSUMED NAME CORP DISCONTINUANCE | 1994-07-11 |
| C048633-2 | 1989-08-25 | ASSUMED NAME CORP INITIAL FILING | 1989-08-25 |
| B628518-2 | 1988-04-18 | CERTIFICATE OF TERMINATION | 1988-04-18 |
| B316867-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| A966715-3 | 1983-04-05 | CERTIFICATE OF AMENDMENT | 1983-04-05 |
| A327742-2 | 1976-07-09 | CERTIFICATE OF AMENDMENT | 1976-07-09 |
| 906808-6 | 1971-05-07 | CERTIFICATE OF AMENDMENT | 1971-05-07 |
| 286890 | 1961-09-14 | CERTIFICATE OF CONSOLIDATION | 1961-09-14 |
| 284660 | 1961-08-28 | APPLICATION OF AUTHORITY | 1961-08-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
