Burns International Security Services Company, LLC
Active Westlake Village, CA
Burns International Security Services Company, LLC Overview
Burns International Security Services Company, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, December 20, 1982 and is approximately forty-two years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Burns International Security Services Company, LLC
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Key People
Who own Burns International Security Services Company, LLC
| Name | |
|---|---|
| Thomas C. Cantlon 9 |
Manager
President
Treasurer
Director
Member
|
| Frederick W. London 12 |
Manager
Member
Secretary
Director
Vice President
|
| James H. Fox 8 |
Manager
Director
Member
Secretary
Vice President
|
| Thomas C. Cantion 1 |
Manager
|
| Jamies H. Fox |
Member
|
| Richard Ferens 11 |
Vice President
Assistant Treasurer
Corporate Vp
Corporate Vf
|
| Stephen L. Moskal 6 |
Assistant Treas.
Assistant Treasurer
|
| Jonathan Talbot 5 |
Assistant Sec.
Assistant Secretary
|
| Michael Pope 4 |
Assistant Secretary
|
| Emmie Lo 3 |
Assistant Treas.
|
Showing 8 records out of 10
Known Addresses for Burns International Security Services Company, LLC
Corporate Filings for Burns International Security Services Company, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 5690606 |
| Date Filed: | Monday, December 20, 1982 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M10000001163 |
| Date Filed: | Friday, March 12, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01130476 |
| Date Filed: | Monday, December 20, 1982 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201007610404 |
| Date Filed: | Monday, March 15, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7575-1982 |
| Date Filed: | Monday, December 20, 1982 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/20/1982 | Legacy Filing | |
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12/20/1982 | Foreign Qualification | |
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4/12/1983 | Application For Amended Certificate Of Authority | |
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4/14/1983 | Amendment | BW ACQUISITION I, INC. B \ 001 |
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1/30/1984 | Application For Amended Certificate Of Authority | |
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2/8/1984 | Amendment | BURNS INTERNATIONAL SECURITY SERVICES, INC. B } 002 |
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5/7/1984 | Assumed Name Certificate | |
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5/7/1984 | Assumed Name Certificate | |
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1/6/1985 | Change Of Registered Agent/Office | |
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4/20/1990 | Assumed Name Certificate | |
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7/13/1990 | Change Of Registered Agent/Office | |
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10/25/1990 | Assumed Name Certificate | |
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12/6/1990 | Assumed Name Certificate | |
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12/6/1990 | Assumed Name Certificate | |
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12/3/1993 | Amendment | BPS GUARD SERVICES, INC. P TB # 003 |
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12/6/1993 | Application For Amended Certificate Of Authority | |
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2/4/1994 | Assumed Name Certificate | |
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2/4/1994 | Assumed Name Certificate | |
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3/23/1994 | Application For Amended Certificate Of Authority | |
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3/23/1994 | Assumed Name Certificate | |
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3/23/1994 | Assumed Name Certificate | |
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3/30/1994 | Amendment | BORG-WARNER PHYSICAL SECURITY CORPORATION P TB U 004 |
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4/6/1994 | Assumed Name Certificate | |
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1/18/1996 | Assumed Name Certificate | |
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12/15/1997 | Annual List | |
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12/3/1998 | Annual List | |
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5/17/1999 | Application For Amended Certificate Of Authority | |
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5/17/1999 | Amendment | CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING CORPORATE NAME. (6)PGS. MMR BORG-WARNER PROTECTIVE SERVICES CORPORATION MMRB U 00005 |
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6/22/1999 | ABAND | |
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6/22/1999 | ABAND | |
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10/11/1999 | Assumed Name Certificate | |
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10/20/1999 | Assumed Name Certificate | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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11/29/1999 | Assumed Name Certificate | |
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12/16/1999 | Annual List | |
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1/10/2000 | ABAND | |
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9/22/2000 | ABAND | |
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11/20/2000 | ABAND | |
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5/22/2001 | Annual List | |
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11/15/2001 | Annual List | |
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11/7/2002 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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1/30/2004 | Annual List | |
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12/6/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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8/22/2005 | Change of Registered Agent/Office | |
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12/14/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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1/30/2006 | Registered Agent Change | |
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12/14/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/12/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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11/13/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/15/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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6/16/2010 | Amended List | |
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6/16/2010 | Application for Foreign Registration | |
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6/16/2010 | Convert In | |
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7/16/2010 | Amendment to Registration - Conversion or Merger | |
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9/8/2010 | Amended List | |
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12/7/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/13/2011 | Annual List | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/12/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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2/8/2013 | Tax Forfeiture | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/17/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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10/13/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/1/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/12/2016 | Annual List | |
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12/21/2017 | Annual List | |
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11/5/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records
