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  5. PINKERTON'S, INC.

PINKERTON'S, INC.

Company Details

Entity Name: PINKERTON'S, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 30 Jun 1925
Company Number: CORP_02903971
File Number: 02903971
Type of Business: All Inclusive Purpose
Date Status Change: 12 Mar 2010
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-30

President

Name and Address Role
THOMAS C CANTLON, 2 CAMPUS DRIVE, PARSIPPANY NJ 07054 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001190 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2002-12-30 2002-12-30 2005-08-31
DETECTIVE BOARD 123000239 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2002-09-06 2002-09-06 2005-08-31
DETECTIVE BOARD 123000230 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2002-02-13 2002-02-13 2005-08-31
DETECTIVE BOARD 123000209 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2001-02-07 2001-02-07 2002-08-31
DETECTIVE BOARD 123000208 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2001-01-22 2001-01-22 2005-08-31
DETECTIVE BOARD 123000141 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1994-03-09 1994-03-09 2005-08-31
DETECTIVE BOARD 123000139 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1994-02-17 1994-02-17 2005-08-31
DETECTIVE BOARD 123000103 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1989-11-15 1989-11-15 2002-08-31
DETECTIVE BOARD 123000099 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1989-09-02 1989-09-02 2005-08-31
DETECTIVE BOARD 123000077 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1989-02-03 1989-02-03 1996-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PINKERTON SECURITY AND INVESTIGATION SERVICES No data 1990-10-12 2000-11-17 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 0.01

Related by officers

NATIONAL REGISTERED AGENTS, INC., 200 WEST ADAMS STREET, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

THE WILLOW OF THE FOUNTAIN L.L.C. THE WILLOW OF RIDGWAY L.L.C. THE WILLOW OF HERRIN L.L.C. THE WILLOW OF ANNA L.L.C. SHENANDOAH LAND LIMITED LIABILITY COMPANY THE WILLOW OF CARBONDALE L.L.C. SM PROPERTIES 2000, L.L.C. WILLIAM BLAIR CAPITAL PARTNERS, L.L.C. THE WILLOW OF COBDEN L.L.C. 844 WEST ADAMS L.L.C., AN ILLINOIS LIMITED LIABILITY COMPANY

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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