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Securitas Technology Corporation

Company Details

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

form 5500

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
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 2016-07-27
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
PACOM SYSTEMS, INC. 401(K) PLAN 2015 201044950 2016-06-07 STANLEY CONVERGENT SECURITY SOLUTIONS. INC. 0
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
SONITROL CORPORATION 401(K) PLAN 2011 201044950 2012-10-15 STANLEY CONVERGENT SECURITY SOLUTIONS, INC. 438
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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

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

Director

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

History

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

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