Entity Name: | Securitas Technology Corporation |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 19 Oct 2004 |
Business ALEI: | 0799552 |
Annual report due: | 19 Oct 2025 |
NAICS code: | 561621 - Security Systems Services (except Locksmiths) |
Business address: | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Mailing address: | 3800 Tabs Dr, Uniontown, OH, United States, 44685-9564 |
Place of Formation: | DELAWARE |
E-Mail: | ARS@RASI.COM |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PACOM SYSTEMS, INC. 401(K) PLAN | 2015 | 201044950 | 2016-07-27 | STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-07-27 |
Name of individual signing | EMILY SANFORD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-07-27 |
Name of individual signing | EMILY SANFORD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 004 |
Effective date of plan | 2015-08-18 |
Business code | 561600 |
Sponsor’s telephone number | 8604383426 |
Plan sponsor’s address | C/O STANLEY BLACK DECKER, INC., 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053 |
Signature of
Role | Plan administrator |
Date | 2016-06-07 |
Name of individual signing | EMILY SANFORD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-06-07 |
Name of individual signing | EMILY SANFORD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-03-30 |
Business code | 561600 |
Sponsor’s telephone number | 8604383426 |
Plan sponsor’s mailing address | C/O STANLEY BLACK AND DECKER, 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053 |
Plan sponsor’s address | C/O STANLEY BLACK AND DECKER, 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053 |
Plan administrator’s name and address
Administrator’s EIN | 201044950 |
Plan administrator’s name | STANLEY CONVERGENT SECURITY SOLUTIONS, INC. |
Plan administrator’s address | C/O STANLEY BLACK AND DECKER, 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053 |
Administrator’s telephone number | 8604383426 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2012-10-15 |
Name of individual signing | EMILY SANFORD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Tricia R Stone | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Rudy Luna | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Kevin Engelhardt | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Steven Walker | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 11 Shores Dr, Tolland, CT, 06084-2555, United States |
Ina Staris | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Felix Gonzales | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Damon Kanzler | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Michael Neely | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
David Cantos | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Michael J Blum | Officer | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Kevin Engelhardt | Director | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Ina Staris | Director | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Michael J Blum | Director | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Lance A. Byerly | Director | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Ashwin Kataria | Director | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | Securitas Technology Corporation | 2023-01-31 |
Name change | HSM ELECTRONIC PROTECTION SERVICES, INC. | STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | 2008-01-30 |
Name change | SECURITYCO, INC. | HSM ELECTRONIC PROTECTION SERVICES, INC. | 2005-11-29 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012137265 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
BF-0011159916 | 2023-09-26 | No data | Annual Report | Annual Report | No data |
BF-0011701719 | 2023-02-15 | 2023-02-15 | Interim Notice | Interim Notice | No data |
BF-0011685532 | 2023-01-31 | 2023-01-31 | Name Change Amendment | Amended Certificate of Authority | No data |
BF-0010249325 | 2022-09-19 | No data | Annual Report | Annual Report | 2022 |
BF-0009818842 | 2021-10-07 | No data | Annual Report | Annual Report | No data |
0006996024 | 2020-10-05 | No data | Annual Report | Annual Report | 2020 |
0006976466 | 2020-09-10 | 2020-09-10 | Change of Agent | Agent Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website