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PINKERTON'S INC.

Company Details

Name: PINKERTON'S INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1925 (100 years ago)
Date of dissolution: 03 Feb 2011
Entity Number: 5538
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 4300 PARK TERR DR, WESTLAKE VILLAGE, CA, United States, 91361
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS C CANTLON Chief Executive Officer 2 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2005-09-16 2011-02-03 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-16 2011-02-03 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-05 2007-05-24 Address 2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2005-07-05 2009-05-07 Address 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2003-05-12 2005-07-05 Address 200 S. MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2003-05-12 2005-07-05 Address 200 S. MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2000-01-03 2003-05-12 Address 4330 PARK TERRACE DR, WEST LAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office)
2000-01-03 2003-05-12 Address 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
1999-10-08 2005-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2005-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110203000691 2011-02-03 SURRENDER OF AUTHORITY 2011-02-03
20090911017 2009-09-11 ASSUMED NAME CORP INITIAL FILING 2009-09-11
090507002420 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070524002374 2007-05-24 BIENNIAL STATEMENT 2007-05-01
050916000564 2005-09-16 CERTIFICATE OF CHANGE 2005-09-16
050705002320 2005-07-05 BIENNIAL STATEMENT 2005-05-01
030512002011 2003-05-12 BIENNIAL STATEMENT 2003-05-01
010525002427 2001-05-25 BIENNIAL STATEMENT 2001-05-01
000103002069 2000-01-03 BIENNIAL STATEMENT 1999-05-01
991008000764 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State