| Entity Name: | SECURITAS ELECTRONIC SECURITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 22 Sep 2015 (Companies founded in September 2015) |
| Business ALEI: | 1186320 |
| Annual report due: | 22 Sep 2023 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, United States |
| Mailing address: | 3800 Tabs Dr, Uniontown, OH, United States, 44685-9564 |
| Place of Formation: | DELAWARE |
| E-Mail: | LAURA.POLTE@SECURITASINC.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRETT ROSEN | Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| INA STARIS | Officer | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, United States | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, United States |
| KEVIN ENGELHARDT | Officer | 3 Westchester Plaza, ELSMFORD, NY, 10523, United States | 3 Westchester Plaza, ELSMFORD, NY, 10523, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRETT ROSEN | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| LANCE A. BYERLY | Director | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, United States | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, United States |
| DAVID P. SULLIVAN | 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-0011875518 | 2023-07-06 | 2023-07-06 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010198074 | 2022-08-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813703 | 2021-08-23 | No data | Annual Report | Annual Report | No data |
| 0006970130 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006626627 | 2019-08-20 | No data | Annual Report | Annual Report | 2019 |
| 0006233498 | 2018-08-15 | No data | Annual Report | Annual Report | 2018 |
| 0005918080 | 2017-08-30 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005701533 | 2016-11-22 | No data | Annual Report | Annual Report | 2016 |
| 0005399211 | 2015-09-22 | 2015-09-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
