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PINKERTON'S, INC.

Company Details

Name: PINKERTON'S, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 23 Jul 1937 (87 years ago)
Organization Number: 0065674
Primary County: Jackson
Place of Formation: DELAWARE
Authority Date: 23 Jul 1937 (87 years ago)
Last Annual Report: 24 Jun 2009 (15 years ago)
Principal Office: 400 WEST MARKET STREET, SUITE 1800, LOUISVILLE, KY 40402
Principal Office ZIP code: 40402
Principal Office: 400 WEST MARKET STREET, SUITE 1800, LOUISVILLE, KY 40402
Principal Office ZIP code: 40402

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Thomas C Cantlon Director
James H Fox Director

Treasurer

Name Role
Thomas C Cantlon Treasurer

Secretary

Name Role
James H Fox Secretary

President

Name Role
Thomas C Cantlon President

Incorporator

Name Role
T. L. CROTEAU Incorporator
A. L. MILLER Incorporator
M. A. BRUCE Incorporator

Former Company Names

Name Action
CALIFORNIA PLANT PROTECTION, INC. Merger
PINKERTON'S NATIONAL DETECTIVE AGENCY, INC. Old Name

Assumed Names

Name Status Expiration Date
CPP/PINKERTON Inactive 2003-07-15
PINKERTON SECURITY AND INVESTIGATION SERVICES Inactive 2003-07-15

Filings

Name File Date
App. for Certificate of Withdrawal 2010-04-19
Historic document 2009-08-24
Annual Report 2009-06-24
Principal Office Address Change 2008-06-27
Annual Report 2008-06-09
Annual Report 2007-06-26
Annual Report 2006-06-08
Statement of Change 2005-08-22
Annual Report 2005-06-14
Annual Report 2003-10-07

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State