| Name: | BURNS INTERNATIONAL SECURITY SERVICES COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jul 2010 (14 years ago) |
| Entity Number: | 3969966 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | Delaware |
| Address: | 4330 park terrace drive, WESTLAKE VILLAGE, CA, United States, 91361 |
| Address ZIP Code: | 91361 |
| Name | Role | Address |
|---|---|---|
| c/o legal dept. | DOS Process Agent | 4330 park terrace drive, WESTLAKE VILLAGE, CA, United States, 91361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-07-07 | 2018-07-02 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220122000848 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 200708060844 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-102073 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702007933 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006524 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006769 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120718006225 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 101012000137 | 2010-10-12 | CERTIFICATE OF PUBLICATION | 2010-10-12 |
| 100707000102 | 2010-07-07 | APPLICATION OF AUTHORITY | 2010-07-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
