| Name: | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Dec 1982 (42 years ago) |
| Authority Date: | 20 Dec 1982 (42 years ago) |
| Last Annual Report: | 24 Jun 2009 (16 years ago) |
| Organization Number: | 0177741 |
| ZIP code: | 40402 |
| City: | Annville, Bond, Dabolt, Moores Creek |
| Primary County: | Jackson County |
| Principal Office: | 400 WEST MARKET STREET, SUITE 1800, LOUISVILLE, KY 40402 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Thomas C. Cantlon | Director |
| J. J. GAVIN, JR. | Director |
| D. C. TRAUSCHT | Director |
| James H. Fox | Director |
| R. J. PARSONS | Director |
| Name | Role |
|---|---|
| Thomas C Cantlon | President |
| Name | Role |
|---|---|
| James H Fox | Secretary |
| Name | Role |
|---|---|
| Thomas C Cantlon | Treasurer |
| Name | Role |
|---|---|
| DEBORAH A. COLLUM | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| BORG-WARNER PROTECTIVE SERVICES CORPORATION | Old Name |
| BORG-WARNER PHYSICAL SECURITY CORPORATION | Old Name |
| BPS GUARD SERVICES, INC. | Old Name |
| BURNS INTERNATIONAL SECURITIES, INC. | Old Name |
| BW ACQUISITION I, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| BORG-WARNER STAFFING | Inactive | - |
| BORG-WARNER SERVICES | Inactive | - |
| BURNS INTERNATIONAL SECURITY SERVICES | Inactive | - |
| WELLS FARGO GUARD SERVICE | Inactive | - |
| BURNS INTERNATIONAL STAFFING | Inactive | 2004-07-21 |
| RA-CO SECURITY SERVICES | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-04-19 |
| Annual Report | 2009-06-24 |
| Principal Office Address Change | 2008-06-27 |
| Annual Report | 2008-06-09 |
| Annual Report | 2007-06-26 |
| Annual Report | 2006-06-08 |
| Statement of Change | 2006-02-06 |
| Annual Report | 2005-06-14 |
| Annual Report | 2003-10-07 |
| Annual Report | 2002-09-09 |
Sources: Kentucky Secretary of State
