| Name: | Burns International Security Services Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 20 Dec 1982 (42 years ago) |
| Date of Dissolution: | 17 Dec 2010 (14 years ago) |
| Date of Status Change: | 17 Dec 2010 (14 years ago) |
| Identification Number: | 000020836 |
| ZIP code: | 02888 |
| County: | Kent County |
| Place of Formation: | DELAWARE |
| Principal Address: | 2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA |
| Mailing Address: | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Purpose: | No business activity |
| Fictitious names: |
Wells Fargo Guard Services (trading name, 1999-12-01 - ) BURNS INTERNATIONAL SECURITY SERVICES (trading name, 1984-10-12 - 1999-05-18) WELLS FARGO GUARD SERVICE (trading name, 1984-10-12 - 1999-12-01) |
| Historical names: |
BPS Guard Services, Inc. Borg-Warner Physical Security Corporation Borg-Warner Protective Services Corporation |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS C CANTLON | PRESIDENT | 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS C CANTLON | TREASURER | 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA |
| Name | Role | Address |
|---|---|---|
| JAMES H FOX | SECRETARY | 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA |
| JAMES H. FOX | SECRETARY | 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS C CANTLON | DIRECTOR | 2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA |
| JAMES H FOX | DIRECTOR | 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1999-05-18 | Borg-Warner Protective Services Corporation | Burns International Security Services Corporation |
| Name Change | 1994-03-14 | Borg-Warner Physical Security Corporation | Borg-Warner Protective Services Corporation |
| Name Change | 1993-12-07 | BPS Guard Services, Inc. | Borg-Warner Physical Security Corporation |
| Number | Name | File Date |
|---|---|---|
| 201174064340 | Annual Report | 2011-01-26 |
| 201072780450 | Application for Certificate of Withdrawal | 2010-12-17 |
| 201058270230 | Annual Report | 2010-02-11 |
| 200806929040 | Annual Report | 2009-02-12 |
| 200806929130 | Annual Report | 2008-02-14 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
