| Name: | Broadview Security, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 06 Oct 1987 (37 years ago) |
| Date of Dissolution: | 20 Apr 2015 (10 years ago) |
| Date of Status Change: | 20 Apr 2015 (10 years ago) |
| Identification Number: | 000044507 |
| Place of Formation: | DELAWARE |
| Principal Address: | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA |
| Mailing Address: | TYCO INTERNATIONAL/CORP. LEGAL 9 ROSZEL ROAD, PRINCETON, NJ, 08540, USA |
| Purpose: | INSTALL & MONITOR SECURITY UNITS |
| Fictitious names: |
Brink's Business Security (trading name, 2006-06-19 - ) |
| Historical names: |
BRINK'S HOME SECURITY, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN B. KOCH | PRESIDENT | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN MACKAY | TREASURER | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| Name | Role | Address |
|---|---|---|
| N. DAVID BLEISCH | SECRETARY | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY TIMMERMAN | VICE PRESIDENT | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| Name | Role | Address |
|---|---|---|
| MARK N. EDOFF | DIRECTOR | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| BRUCE RAMO | DIRECTOR | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| N. DAVID BLEISCH | DIRECTOR | ONE TOWN CENTER ROAD BOCA RATON, FL 33486 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-06-26 | BRINK'S HOME SECURITY, INC. | Broadview Security, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201561117390 | Application for Certificate of Withdrawal | 2015-04-20 |
| 201554725180 | Annual Report | 2015-02-07 |
| 201434373720 | Annual Report | 2014-01-28 |
| 201324073020 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311834500 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201311301480 | Annual Report | 2013-02-11 |
| 201290420530 | Annual Report | 2012-02-29 |
| 201178823970 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174806210 | Annual Report | 2011-02-12 |
| 201058638580 | Annual Report | 2010-02-17 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
