SECURITAS SECURITY SERVICES USA, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 732448. The incorporation date of this company is on 26th November 2002 and its headquarters can be found at 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054. Actually the company´s status is Active.
Company information
| Company name |
SECURITAS SECURITY SERVICES USA, INC. |
| Company number |
732448 |
| Status |
Active |
| Company type |
Stock |
| Incorporated on |
26th November 2002 |
| Business Address |
9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Mailing Address |
LAURA POLTE; LEGAL DEPARTMENT, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Citizenship/State Inc |
Foreign/DE |
| Name in State of INC |
SECURITAS SECURITY SERVICES USA, INC. |
Business activities of this company are managed together by 8 persons, who are responsible for correct companys operations on the market. They are DON W. WALKER as principal with the seat at 180 N. STETSON, SUITE 1975, CHICAGO, IL, 60601 , BILL BARTHELEMY as principal with the seat at 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 , ROCCO DE FELICE as principal with the seat at 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 , JAMES F. MCNULTY III as principal with the seat at 180 N. STETSON AVENUE, SUITE 1975, CHICAGO, IL, 60601 , THOMAS C. CANTLON as principal with the seat at 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 , FREDERICK W. LONDON as principal with the seat at 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 , SANTIAGO GALAZ as principal with the seat at 9 CAMPUS DR., PARSIPPANY, NJ, 07054 , NATIONAL REGISTERED AGENTS, INC. as registered agent with the seat at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 .
Principal
| Name |
DON W. WALKER |
| Business Address |
180 N. STETSON, SUITE 1975, CHICAGO, IL, 60601 |
| Residence Address |
233 E. WACKER DR., #3311, CHICAGO, IL, 60611 |
Principal
| Name |
BILL BARTHELEMY |
| Business Address |
9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Residence Address |
14250 TRAILWIND COURT, CARMEL, IN, 46032 |
Principal
| Name |
ROCCO DE FELICE |
| Business Address |
9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Residence Address |
2408 WEDGEWOOD DR., WEXFORD, PA, 15090 |
Principal
| Name |
JAMES F. MCNULTY III |
| Business Address |
180 N. STETSON AVENUE, SUITE 1975, CHICAGO, IL, 60601 |
| Residence Address |
231 WARWICK, LAKEFOREST, IL, 60045 |
Principal
| Name |
THOMAS C. CANTLON |
| Business Address |
9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Residence Address |
19 FURNACE ROAD, CHESTER, NJ, 07930 |
Principal
| Name |
FREDERICK W. LONDON |
| Business Address |
4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Residence Address |
1214 FIFTH AVE., APT. 31F, NEW YORK, NY, 10029 |
Principal
| Name |
SANTIAGO GALAZ |
| Business Address |
9 CAMPUS DR., PARSIPPANY, NJ, 07054 |
| Residence Address |
9 CAMPUS DR., PARSIPPANY, NJ, 07054 |
Registered Agent
All data on website has informational character only and are taken from publicly available sources.
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