| Name: | PINKERTON'S, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Feb 2011 (14 years ago) |
| Entity Number: | 4050774 |
| 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) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-03 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220122000851 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 210201061964 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211061568 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-102491 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170201006866 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007707 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130207006355 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 120822000247 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 110414000236 | 2011-04-14 | CERTIFICATE OF PUBLICATION | 2011-04-14 |
| 110203000696 | 2011-02-03 | APPLICATION OF AUTHORITY | 2011-02-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
