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SATELLITE TRACKING OF PEOPLE, LLC

Company Details

Entity Name: SATELLITE TRACKING OF PEOPLE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Apr 2010
Business ALEI: 1002309
Annual report due: 31 Mar 2025
NAICS code: 922190 - Other Justice, Public Order, and Safety Activities
Business address: 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Mailing address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, United States, 90210
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Officer

Name Role Business address Residence address
Abel David Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Kevin Elder Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Barbara Velasco Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Eva Monica Kalawski Officer c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Securus Technologies, LLC Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States No data
Craig Phillips Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Dawn Marie Walloch Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Mary Ann Sigler Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
MARY ANN SIGLER Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012187006 2024-03-04 No data Annual Report Annual Report No data
BF-0011181348 2023-02-08 No data Annual Report Annual Report No data
BF-0010225109 2022-02-04 No data Annual Report Annual Report 2022
0007191020 2021-02-26 No data Annual Report Annual Report 2021
0006747120 2020-02-08 No data Annual Report Annual Report 2020
0006319720 2019-01-14 No data Annual Report Annual Report 2019
0006009767 2018-01-16 No data Annual Report Annual Report 2018
0005981011 2017-12-01 2017-12-01 Change of Agent Agent Change No data
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005799031 2017-03-22 No data Annual Report Annual Report 2017

Related by officers

Abel David

SECURUS TECHNOLOGIES, LLC JPAY LLC

Kevin Elder

ALLPAID, INC. SECURUS TECHNOLOGIES, LLC JPAY LLC

Barbara Velasco

ELECTRO RENT CORPORATION JOSTENS, INC. CLUB CAR, LLC WESCO AIRCRAFT HARDWARE CORP. PLATINUM EQUITY, LLC LIVINGSTON INTERNATIONAL, INC. AMERICAN & EFIRD LLC L. & R. DISTRIBUTORS, INC. YAK MAT, LLC V P HOLDINGS, INC.

Eva Monica Kalawski

PLATINUM EQUITY, LLC PLATINUM EQUITY ADVISORS, LLC ALLPAID, INC. SECURUS TECHNOLOGIES, LLC JPAY LLC

Craig Phillips

ALLPAID, INC. SCRS ACQUISITION CORPORATION SECURUS TECHNOLOGIES, LLC JPAY LLC

Dawn Marie Walloch

ELECTRO RENT CORPORATION CLUB CAR, LLC PLATINUM EQUITY, LLC LIVINGSTON INTERNATIONAL, INC. AMERICAN & EFIRD LLC L. & R. DISTRIBUTORS, INC. YAK MAT, LLC BLUROC, LLC PLATINUM EQUITY ADVISORS, LLC FLUENCE AUTOMATION LLC

Mary Ann Sigler

ELECTRO RENT CORPORATION UNITED SITE SERVICES NORTHEAST, INC. JOSTENS, INC. CABINETWORKS GROUP MICHIGAN, LLC CLUB CAR, LLC HAAS GROUP INTERNATIONAL, LLC L. & R. DISTRIBUTORS, INC. FLUENCE AUTOMATION LLC ALLPAID, INC. PATTONAIR USA, INC.

MARY ANN SIGLER

WESCO AIRCRAFT HARDWARE CORP. PLATINUM EQUITY, LLC FISHING HOLDINGS OF DE, LLC AMERICAN & EFIRD LLC YAK MAT, LLC V P HOLDINGS, INC. BLUROC, LLC PLATINUM EQUITY ADVISORS, LLC DELUXE SHARED SERVICES INC. ALLPAID, INC.

Related by address

5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States

SECURUS TECHNOLOGIES, LLC

C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, United States, 90210

UNITED SITE SERVICES NORTHEAST, INC. PLATINUM EQUITY, LLC AMERICAN & EFIRD LLC PLATINUM EQUITY ADVISORS, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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