SECURITAS SECURITY SERVICES USA, INC., 732448

LAURA POLTE; LEGAL DEPARTMENT, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, 91361, CA

Subject SECURITAS SECURITY SERVICES USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 732448 and its seat is at 9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ. The company was established on 26th November 2002 and its actual status is Active.

Entity Name	SECURITAS SECURITY SERVICES USA, INC.
Entity Number	732448

Status	Active
Incorporation Date	26th November 2002
Business Address	9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ
Mailing Address	LAURA POLTE; LEGAL DEPARTMENT, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, 91361, CA
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	SECURITAS SECURITY SERVICES USA, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are DON W. WALKER, who’s seat is at 180 N. STETSON, SUITE 1975, CHICAGO, 60601, IL, BILL BARTHELEMY, who’s seat is at 9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ, ROCCO DE FELICE, who’s seat is at 9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ, JAMES F. MCNULTY III, who’s seat is at 180 N. STETSON AVENUE, SUITE 1975, CHICAGO, 60601, IL, THOMAS C. CANTLON, who’s seat is at 9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ, FREDERICK W. LONDON, who’s seat is at 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, 91361, CA, SANTIAGO GALAZ, who’s seat is at 9 CAMPUS DR., PARSIPPANY, 07054, NJ, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	CHAIRMAN AND DIR
Residence Address	233 E. WACKER DR., #3311, CHICAGO, 60611, IL
Business Address	180 N. STETSON, SUITE 1975, CHICAGO, 60601, IL

Role	Principal
Title	PRESIDENT AND DIR
Residence Address	14250 TRAILWIND COURT, CARMEL, 46032, IN
Business Address	9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ

Role	Principal
Title	EVP HUMAN RESOURCES AND DIR.
Residence Address	2408 WEDGEWOOD DR., WEXFORD, 15090, PA
Business Address	9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ

Role	Principal
Title	EVP
Residence Address	231 WARWICK, LAKEFOREST, 60045, IL
Business Address	180 N. STETSON AVENUE, SUITE 1975, CHICAGO, 60601, IL

Role	Principal
Title	VP-FINANCE & TREASURER
Residence Address	19 FURNACE ROAD, CHESTER, 07930, NJ
Business Address	9 CAMPUS DRIVE, PARSIPPANY, 07054, NJ

Role	Principal
Title	CORPORATE VP, GENERAL COUNSEL & SECRETAR
Residence Address	1214 FIFTH AVE., APT. 31F, NEW YORK, 10029, NY
Business Address	4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, 91361, CA

Role	Principal
Title	CEO, DIRECTOR
Residence Address	9 CAMPUS DR., PARSIPPANY, 07054, NJ
Business Address	9 CAMPUS DR., PARSIPPANY, 07054, NJ

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

15 HIGH NOON ROAD, WESTON, 06883, CT

ESQ., 151 CASCADE ROAD, STAMFORD, 06903, CT

140 FIELD POINT ROAD, #32, GREENWICH, 06830, CT

26 BRIGHTWOOD DR, WOODBRIDGE, 06525, CT

333 LUDLOW STREET, STAMFORD, 06902, CT

300 FIRST STAMFORD PL., 5TH FL., STAMFORD, 06902, CT

132 NORTON STREET, MILLDALE, 06467, CT

103 HIGH STREET, PORTLAND, 06480, CT

195 TYLER ST, EAST HAVEN, 06512, CT

236 WOODLAND STREET, MANCHESTER, 06042, CT

16 GREATPLAIN ROAD, DANBURY, 06810, CT

255 FISERV DRIVE, BROOKFIELD, 53045, WI

44 GREENWICH AVENUE, P. O. BOX 4967, GREENWICH, 06831, CT

319 POST ROAD, DARIEN, 06820, CT

30 GREENFIELD STREET, WINDSOR, 06095, CT

48 FARMINGTON AVE., NEW BRITAIN, 06053, CT

403 NEW HAVEN AVENUE, MILFORD, 06460, CT

3 BUSINESS PARK DRIVE, BRANFORD, 06405, CT

31 CONCORD STREET, SOUTH NORWALK, 06854, CT

164 MARLBOROUGH TERRACE, FAIRFIELD, 06430, CT

158 MONTAUK AVENUE, NEW LONDON, 06320, CT

423 GERHING RD, TOLLAND, 06084, CT

29 SOUTH MAIN STREET, SUITE 216, WEST HARTFORD, 06107, CT

342 EAST MAIN STREET, CLINTON, 06413, CT

254 KIMBERLY AVE, STE 184, NEW HAVEN, 06519, CT

ONE TOWN CENTER RD, BOCA RATON, 33486, FL

3000 WHITNEY AVE, STE 241, HAMDEN, 06518, CT

2049 CENTURY PARK EAST, STE. 2700, LOS ANGELES, 90067, CA

1 MALLARD DRIVE, AVON, 06001, CT

25 INDIAN FIELD ROAD, GREENWICH, 06830, CT

100 COLUMBUS STREET, HAMDEN, 06514, CT

103A WEST MAIN ST, CLINTON, 06413, CT

1308 DURHAM ROAD, MADISON, 06443, CT

180 SAUGATUCK AVENUE, WESTPORT, 06880, CT

705 NORTH MOUNTAIN ROAD, SUITE G-105, NEWINGTON, 06111, CT

1600 124TH AVE NE, SUITE C, BELLEVUE, 98005, WA

309 INTERNATIONAL CIRCLE, SUITE 130, HUNT VALLEY, 21030, MD

3190 WHITNEY AVENUE, #5, HAMDEN, 06518, CT

181 RESEARCH DR. #8, MILFORD, 06460, CT

444 BEDFORD STREET, APT. 5N, STAMFORD, 06901, CT

45 CHERRY ST, MERIDEN, 06450, CT

756 LAKEWOOD ROAD, WATERBURY, 06704, CT

187 MECHANIC STREET, PAWCATUCK, 06379, CT

364 PUTNAM PIKE, P O BOX 917, DAYVILLE, 06241, CT

18 WAYNE ST, NORWICH, 06360, CT

480 ORANGE AVE., MILFORD, 06460, CT

75 WEST BROAD STREET, STAMFORD, 06902, CT

20 EVEREST HILL RD, CORNWALL, 06753, CT

49-51 GRAND ST., MIDDLETOWN, 06457, CT

470 MAIN STREET, RIDGEFIELD, 06877, CT

3061 DAVID AVE., DANIELSON, 06239, CT

111 MASON ST, GREENWICH, 06830, CT

1840 PARK STREET, HARTFORD, 06106, CT

4 CENTER ROAD, UNIT 11, OLD SAYBROOK, 06475, CT

20 4TH STREET, DANBURY, 06810, CT

580 WIMBLEDON GATE, TORRINGTON, 06790, CT

50 KNOLLWOOD DRIVE, BETHEL, 06801, CT

APT. 9B, APT. 9B, NEW YORK, 11065, NY

268 MONTAUK AVENUE, NEW LONDON, 06320, CT

39 MILL PLAIN ROAD, DANBURY, 06819, CT

C/O JOSEPH F. WATSON, 17 WALNUT LANE, WESTON, 06883, CT

54 ROWAYTON AVENUE, ROWAYTON, 06853, CT

500 WEST PUTNAM AVE, SUITE 400, GREENWICH, 06830, CT

20 BROOKSIDE DRIVE, GREENWICH, 06830, CT

235 QUEEN STREET, SOUTHINGTON, 06489, CT

70 MAPLE STREET, KENT, 06757, CT

1101 SO. MAIN STREET, CHESHIRE, 06410, CT

99 MAIN ST STE 202, NORWICH, 06360, CT

599 NEW HAVEN AVENUE, 2ND FLOOR, MILFORD, 06460, CT

77 SOUTH MAIN STREET, WEST HARTFORD, 06107, CT

40 CARBONELLA DR, HAMDEN, 06514, CT

815 FARMINGTON AVENUE, NEW BRITAIN, 06053, CT

GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, 06103, CT

225 WEST STATION SQUARE DRIVE, SUITE 700, PITTSBURGH, 15219, PA

C/O JDA DEVELOPMENT CO. LLC, 29 BERLIN RD., CROMWELL, 06416, CT

C/O CHEVY CHASE BANK//ATTN: LEGAL DEPT., 7501 WISCONSIN AVE., BETHESDA, 20814, MD

720 TUCKAHOE RD, YONKERS, 10710, NY

32 GELDING HILL ROAD, PO BOX 729, NEWTOWN, 06470, CT

520 BROADWAY, 5TH FLOOR, SANTA MONICA, 90401, CA

246 FEDERAL RD, BROOKFIELD, 06804, CT

39 SUNRISE ROAD, WESTBROOK, 06498, CT

3 TEACHERS TURN, SIMSBURY, 06070, CT

55 IVAN ALLEN JR. BOULEVARD, SUITE 700, ATLANTA, 30308, GA

2 KIDDS WAY, WATCH HILL, 02891, RI

800 CONNECTICUT AVE., NORWALK, 06854, CT

50 WACONA AVENUE, WATERBURY, 06705, CT

53 INDIAN TRAIL, BROOKFIELD, 06804, CT

339 GREENE ST, NEW HAVEN, 06511, CT

263 HIGH RIDGE DRIVE, BRIDGEPORT, 06606, CT

641 STANDISH RD, TEANECK, 07666, NJ

179 SHEEPHILL ROAD, RIVERSIDE, 06878, CT

35 CLAPBOARD RIDGE ROAD, GREENWICH, 06830, CT

65 MERROW ROAD, TOLLAND, 06084, CT

100 IMS DRIVE, PARSIPPANY-TROY HILLS, 07054, NJ

3737 ROUTE 46 EAST, PARSIPPANY, 07054, NJ

45 WATERVIEW BLVD, PARSIPPANY, 07054, NJ

3737 ROUTE 46 EAST, 3737 ROUTE 46 EAST, PARSIPPANY, 07054, NJ

1719 ROUTE 10, SUITE # 305, PARSIPPANY, 07054, NJ

399 INTERPACE PARKWAY, PARISPPANY, 07054, NJ

8 CAMPUS DRIVE, PARSIPPANY, 07054, NJ

3737 ROUTE 46 EAST, PARSIPPANY, 07054, NJ

119 CHERRY HILL ROAD, SUITE 110, PARSIPPANY, 07054, NJ

3799 US ROUTE 46, STE 110, PARSIPPANY, 07054, NJ

339 JEFFERSON RD, PARSIPPANY, 07054, NJ

36 RHYAN DR, PARSIPPANY, 07054, NJ

100 INTERPACE PARKWAY, PARSIPPANY, 07054, NJ

ONE GATEHALL DR, PARSIPPANY, 07054, NJ

CTOPENDATA

SECURITAS SECURITY SERVICES USA, INC.

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