ADT Security Services, Inc.

Company Details

Name:	ADT Security Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	19 Jun 1995 (30 years ago)
Date of Dissolution:	20 Jul 2012 (13 years ago)
Date of Status Change:	20 Jul 2012 (13 years ago)
Identification Number:	000084884
Place of Formation:	DELAWARE
Principal Address:	1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA
Purpose:	Fire & Security
Historical names:	ADT SECURITY SYSTEMS, MID-SOUTH, INC. ADT SECURITY SYSTEMS, INC.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
JOHN B. KOCH	PRESIDENT	1501 YAMATO ROAD BOCA RATON, FL 33431 USA

TREASURER

Name	Role	Address
ANTHONY FAXAS	TREASURER	1501 YAMATO ROAD BOCA RATON, FL 33431 USA

SECRETARY

Name	Role	Address
N. DAVID BLEISCH	SECRETARY	1501 YAMATO ROAD BOCA RATON, FL 33431 USA

VICE PRESIDENT

Name	Role	Address
MADELEINE BARBER	VICE PRESIDENT	1501 YAMATO ROAD BOCA RATON, FL 33431 USA

Events

Type	Date	Old Value	New Value
Conversion	2012-07-20	ADT Security Services, Inc.	Johnson Controls Security Solutions LLC on 07-20-2012
Name Change	1997-01-08	ADT SECURITY SYSTEMS, INC.	ADT Security Services, Inc.
Name Change	1995-08-24	ADT SECURITY SYSTEMS, MID-SOUTH, INC.	ADT SECURITY SYSTEMS, INC.

Filings

Number	Name	File Date
201289335090	Annual Report	2012-02-10
201178649200	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174540240	Annual Report	2011-02-07
201058037860	Annual Report	2010-02-05
200941878340	Annual Report	2009-02-11
200839441180	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807228250	Annual Report	2008-02-26

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State