Company Details
| Name: |
PINKERTON'S, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
06 Dec 1961 (63 years ago)
|
| Business ID: |
408009 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
2 Campus DriveParsippany, NJ 07054 |
Agent
| Name |
Role |
Address |
|
NATIONAL REGISTERED AGENTS INC
|
Agent
|
840 TRUSTMARK BLDG 248 E CAPITOL ST, JACKSON, MS 39201
|
Director
| Name |
Role |
Address |
|
James H. Fox
|
Director
|
4330 Park Terrace Drive, Westlake Village, CA 91361
|
|
Thomas C. Cantlon
|
Director
|
2 Campus Drive, Parsippany, NJ 07054
|
Secretary
| Name |
Role |
Address |
|
James H. Fox
|
Secretary
|
4330 Park Terrace Drive, Westlake Village, CA 91361
|
President
| Name |
Role |
Address |
|
Thomas C. Cantlon
|
President
|
2 Campus Drive, Parsippany, NJ 07054
|
Treasurer
| Name |
Role |
Address |
|
Thomas C. Cantlon
|
Treasurer
|
2 Campus Drive, Parsippany, NJ 07054
|
Assistant Secretary
| Name |
Role |
Address |
|
Jonathan Talbot
|
Assistant Secretary
|
4330 Park Terrace Drive, Westlake Village, CA 91361
|
Date of last update: 02 Feb 2025
Sources:
Mississippi Secretary of State
