| Entity Name: | SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 2008 |
| Business ALEI: | 0927790 |
| Annual report due: | 13 Feb 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171, United States |
| Mailing address: | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Place of Formation: | DELAWARE |
| E-Mail: | LAURA.POLTE@SECURITASINC.COM |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SINGLETON B. MCALLISTER | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| DAVID A. SHULL | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| WILLIAM A HENRY | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| JAMES E. FREEZE | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| GARY J MOTSEK | Director | 13900 LINCOLON PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| MARK J ROMAN | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK HOWELL | Officer | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| ANTHONY L. SABATINO | Officer | 13900 LINCOLN PARK DRIVE, SUITE 300, HERDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERDON, VA, 20171, United States |
| WILLIAM A HENRY | Officer | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PINKERTON GOVERNMENT SERVICES, INC. | SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. | 2013-12-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012129334 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0011284517 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010396859 | 2022-02-09 | No data | Annual Report | Annual Report | 2022 |
| 0007148565 | 2021-02-12 | No data | Annual Report | Annual Report | 2021 |
| 0006741065 | 2020-02-04 | No data | Annual Report | Annual Report | 2020 |
| 0006320538 | 2019-01-14 | No data | Annual Report | Annual Report | 2019 |
| 0006099761 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005764227 | 2017-02-08 | No data | Annual Report | Annual Report | 2017 |
| 0005494695 | 2016-02-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
