| Entity Name: | SECURITAS SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Mar 2010 (Companies founded in March 2010) |
| Business ALEI: | 0999690 |
| Annual report due: | 23 Mar 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: | C/O LAURA POLTE LEGAL DEPT. 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 |
|---|---|---|---|
| BRETT A ROSEN | Officer | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| MICHAEL POPE | Officer | 4330 Park Terrace Dr, Westlake Village, CA, 91361-4630, United States | 4330 Park Terrace Dr, Westlake Village, CA, 91361-4630, United States |
| GREG W. ANDERSON | Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRETT A ROSEN | Director | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| JOSE CASTEJON | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202695 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011179449 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010203513 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| 0007237377 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006847803 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006477073 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006134796 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005796923 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005526024 | 2016-03-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
