| Entity Name: | BURNS INTERNATIONAL SERVICES CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 23 Jun 1988 |
| Company Number: | CORP_55128863 |
| File Number: | 55128863 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Mar 2005 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURNS INTERNATIONAL SERVICES CORPORATION, MISSISSIPPI | 335706 | MISSISSIPPI |
| Headquarter of | BURNS INTERNATIONAL SERVICES CORPORATION, ALABAMA | 000-711-359 | ALABAMA |
| Headquarter of | BURNS INTERNATIONAL SERVICES CORPORATION, NEW YORK | 128514 | NEW YORK |
| Headquarter of | BURNS INTERNATIONAL SERVICES CORPORATION, NEW YORK | 207186 | NEW YORK |
| Headquarter of | BURNS INTERNATIONAL SERVICES CORPORATION, FLORIDA | 812684 | FLORIDA |
| Headquarter of | BURNS INTERNATIONAL SERVICES CORPORATION, MINNESOTA | fdf7c09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-06-23 |
| Name and Address | Role |
|---|---|
| DON W WALKER, 200 S MICHIGAN AVE, CHICAGO 60604 | President |
| Name | Change Date |
|---|---|
| BORG-WARNER SECURITY CORPORATION | 1999-07-14 |
| BORG-WARNER CORPORATION | 1993-03-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
