| Name: | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1982 (42 years ago) |
| Date of dissolution: | 07 Jul 2010 |
| Entity Number: | 741975 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Address: | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THOMAS C CANTLON | Chief Executive Officer | 2 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-20 | 2008-12-15 | Address | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office) |
| 2006-01-17 | 2010-07-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-01-17 | 2010-07-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-12-07 | 2006-12-20 | Address | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2008-12-15 | Address | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100707000099 | 2010-07-07 | SURRENDER OF AUTHORITY | 2010-07-07 |
| 081215002083 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002875 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 060117000824 | 2006-01-17 | CERTIFICATE OF CHANGE | 2006-01-17 |
| 041207002771 | 2004-12-07 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
