Name: | NISCAYAH, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 02 Jul 1997 (28 years ago) |
Date of Dissolution: | 29 Jul 2015 (10 years ago) |
Date of Status Change: | 29 Jul 2015 (10 years ago) |
Identification Number: | 000095825 |
Place of Formation: | DELAWARE |
Principal Address: | 55 SHUMAN BOULEVARD SUTIE 900, NAPERVILLE, IL, 60563, USA |
Mailing Address: | 55 SHUMAN BOULEVARD SUITE 900, NAPERVILLE, IL, 60563, USA |
Purpose: | Sale, service and install integrated electronic security systems. |
Fictitious names: |
Hamilton Pacific (trading name, 2005-12-27 - ) |
Historical names: |
PINKERTON SYSTEMS INTEGRATION, INC. Securitas Security Systems USA, Inc. |
Name | Role | Address |
---|---|---|
JAMES G. KOPPLIN | PRESIDENT | 55 SHUMAN BOULEVARD, SUITE 900 NAPERVILLE, IL 60563 USA |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2008-05-15 | Securitas Security Systems USA, Inc. | NISCAYAH, INC. |
Name Change | 2003-06-09 | PINKERTON SYSTEMS INTEGRATION, INC. | Securitas Security Systems USA, Inc. |
Number | Name | File Date |
---|---|---|
201566547110 | Annual Report | 2015-07-29 |
201566547200 | Application for Certificate of Withdrawal | 2015-07-29 |
201435174470 | Annual Report | 2014-02-06 |
201324990480 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201313283450 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State