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SECURITAS HEALTHCARE LLC

Company Details

Entity Name: SECURITAS HEALTHCARE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 07 Apr 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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

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

History

Type Old value New value Date of change
Name change AEROSCOUT LLC SECURITAS HEALTHCARE LLC 2023-01-29

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website