| Entity Name: | SECURITAS SECURITY SERVICES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Nov 2002 (Companies founded in November 2002) |
| Business ALEI: | 0732448 |
| Annual report due: | 26 Nov 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Mailing address: | LAURA POLTE; LEGAL DEPARTMENT 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Place of Formation: | DELAWARE |
| E-Mail: | LAURA.POLTE@SECURITASINC.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRETT ROSEN | Director | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| MICHAEL C POPE | Director | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States |
| JOSE CASTEJON | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL C POPE | Officer | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States |
| BRETT ROSEN | Officer | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| LISA COLLET | Officer | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, United States | 4330 Park Terrace Drive, WESTLAKE VILLAGE, CA, 91361, United States |
| JOSE CASTEJON | Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SR.00344SR | Supplemental Responder | INACTIVE | LAPSED DUE TO NON-RENEWAL | 2009-12-21 | 2020-01-01 | 2022-01-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012071080 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0011272615 | 2023-11-14 | No data | Annual Report | Annual Report | No data |
| BF-0010212881 | 2022-11-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823609 | 2021-11-10 | No data | Annual Report | Annual Report | No data |
| 0007065983 | 2021-01-18 | No data | Interim Notice | Interim Notice | No data |
| 0007016129 | 2020-11-10 | No data | Annual Report | Annual Report | 2020 |
| 0006682291 | 2019-11-18 | No data | Annual Report | Annual Report | 2019 |
| 0006271021 | 2018-11-02 | No data | Annual Report | Annual Report | 2018 |
| 0005968887 | 2017-11-20 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
