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02888
PINKERTON'S, INC.

PINKERTON'S, INC.

Company Details

Name:	PINKERTON'S, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	13 Jun 1925 (100 years ago)
Date of Dissolution:	17 Dec 2010 (14 years ago)
Date of Status Change:	17 Dec 2010 (14 years ago)
Identification Number:	000025870
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:	Pinkerton Security and Investigation Services (trading name, 1990-10-15 - ) CPP/Pinkerton (trading name, 1988-08-22 - )

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
THOMAS C CANTLON	PRESIDENT	2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA

TREASURER

Name	Role	Address
THOMAS C CANTLON	TREASURER	2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA

SECRETARY

Name	Role	Address
JAMES H FOX	SECRETARY	4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA

VICE PRESIDENT

Name	Role	Address
JAMES H FOX	VICE PRESIDENT	4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA

DIRECTOR

Name	Role	Address
JAMES H FOX	DIRECTOR	4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 USA
THOMAS C CANTLON	DIRECTOR	2 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA

Filings

Number	Name	File Date
201174064610	Annual Report	2011-01-26
201072780540	Application for Certificate of Withdrawal	2010-12-17
201058270870	Annual Report	2010-02-11
200942043710	Annual Report	2009-02-12
200806783020	Annual Report	2008-02-13

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State