| Entity Name: | SECURITAS HEALTHCARE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Apr 2015 (Companies founded in April 2015) |
| Business ALEI: | 1171854 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 4600 Vine St, Lincoln, NE, 68503-2823, United States |
| Mailing address: | 4600 Vine St, Lincoln, NE, United States, 68503-2823 |
| Mailing jurisdiction address: | 838 Walker Rd, STE 21-2, Dover, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | ARS@RASI.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ashwin Kataria | Officer | 4600 Vine St, Lincoln, NE, 68503-2823, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
| Michael J Blum | Officer | 4600 Vine St, Lincoln, NE, 68503-2823, United States | 3800 Tabs Dr, Uniontown, OH, 44685-9564, United States |
| Lance A Byerly | Officer | 4600 Vine St, Lincoln, NE, 68503-2823, United States | 4600 Vine St, Lincoln, NE, 68503-2823, United States |
| William McCarthy | Officer | 4600 Vine St, Lincoln, NE, 68503-2823, United States | 413 EAST ST SUITE 2, PLAINVILLE, CT, 06062, United States |
| SECURITAS ELECTRONIC SECURITY, INC. | Officer | 4600 Vine St, Lincoln, NE, 68503-2823, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AEROSCOUT LLC | SECURITAS HEALTHCARE LLC | 2023-01-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012424609 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011201564 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0011682256 | 2023-01-29 | 2023-01-29 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0010319197 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| 0007189232 | 2021-02-25 | No data | Annual Report | Annual Report | 2021 |
| 0006974539 | 2020-09-08 | 2020-09-08 | Change of Agent | Agent Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006799455 | 2020-02-29 | No data | Annual Report | Annual Report | 2020 |
| 0006432374 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
