| Name: | BORG-WARNER PROTECTIVE SERVICES CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 20 Dec 1982 (42 years ago) |
| Business ID: | 605643 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 S MICHIGAN AVECHICAGO NY, IL 60604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY M WOOD | Director | 200 S MICHIGAN AVE, CHICAGO, IL 60604 |
| JOHN D OBRIEN | Director | 200 S MICHIGAN AVE, CHICAGO, IL 60604 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY M WOOD | Vice President | 200 S MICHIGAN AVE, CHICAGO, IL 60604 |
| Name | Role | Address |
|---|---|---|
| DIANA W BLIGH | Secretary | 200 S MICHIGAN AVE, CHICAGO, IL 60604 |
| Name | Role | Address |
|---|---|---|
| JOHN D OBRIEN | President | 200 S MICHIGAN AVE, CHICAGO, IL 60604 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 1999-05-17 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
