| Name: | PINKERTON'S SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 1965 (59 years ago) (Companies founded in August 1965) |
| Date of dissolution: | 26 Jul 2001 |
| Entity Number: | 189918 |
| ZIP code: | 91361 (Companies in New York, 91361) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Principal Address: | 6727 ODESSA AVENUE, VAN NUYS, CA, United States, 91406 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS W WATHEN | Chief Executive Officer | 6727 ODESSA AVENUE, VAN NUYS, CA, United States, 91406 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-13 | 2001-07-26 | Address | 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-08 | 1993-09-13 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-08 | 2001-07-26 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1983-07-29 | 1987-07-08 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1983-07-29 | 1987-07-08 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1965-08-10 | 1983-07-29 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-08-10 | 1983-07-29 | Address | COMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200721056 | 2020-07-21 | ASSUMED NAME CORP INITIAL FILING | 2020-07-21 |
| 010726000804 | 2001-07-26 | SURRENDER OF AUTHORITY | 2001-07-26 |
| 930913002398 | 1993-09-13 | BIENNIAL STATEMENT | 1992-08-01 |
| B518563-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| B006368-3 | 1983-07-29 | CERTIFICATE OF AMENDMENT | 1983-07-29 |
| 512179-8 | 1965-08-10 | APPLICATION OF AUTHORITY | 1965-08-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
