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SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC.

Company Details

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 (Companies founded in February 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

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change PINKERTON GOVERNMENT SERVICES, INC. SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. 2013-12-27

Filing

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: 11 Nov 2024

Sources: Connecticut's Official State Website