Securitas Security Services USA, Inc.

Active Westlake Village, CA

(401)273-4299

Securitas Security Services USA, Inc. Overview

Securitas Security Services USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 12, 2002 and is approximately twenty-two years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Securitas Security Services USA, Inc.

Name
Greg W. Anderson 2
President
CEO
Director
Michael Pope 4
Director
Secretary
Vp
Genl Counsel
Assistant Secretary
Brett A. Rosen 4
Treasurer
Director
Vp
Santiago Galaz 4
Chief Executive Officer
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
Lisa Collet
Treasurer
Secretary
Asecretary
Jose Castejon 1
Director
COO
James McNulty 3
Vp
Vice President
Richard Ferens 11
Atreasurer
V.P.
Treasurer
Vice President
Vp
Assistant Treasurer
Stephen L. Moskal 6
Atreasurer
Assistant Treasurer
Jonathan Talbot 5
Asecretary
Assistant Secretary
Richard Gurley 1
Asecretary
Assistant Secretary
William L. Cotton 1
Asecretary
Assistant Secretary
Thomas Fagan
Asecretary
Robert Petro
Asecretary
Assistant Secretary
David McAllister
Asecretary
Assistant Secretary
Michael Luke
Asecretary
Assistant Secretary
Rita Moore
Asecretary
Assistant Secretary
Anthony Matthews
Asecretary
Kelly Senados
Asecretary
Stuart Thomas
Asecretary
Steven Mianowski
Atreasurer
Steve Minton
Asecretary
David Vaughn
Asecretary
Jarrod Wittlin
Asecretary
Rodney Armstrong
Asecretary
Bill Barthelemy 4
NonDir
NonPres
President
Director
Director
Chief Operating Officer
Thomas C. Cantlon 9
NonTreas
Treasurer
Vice President
Frederick W. London 12
NonSec
Secretary
Vice President
Don W. Walker 14
Chairman
Director
Director
NonDir
James H. Fox 8
Secretary
Vice President
Albert Y. Park 5
Secretary
Rocco Defelice
Director
Director
Vice President
Executive Vice President
NonDir
Santiago Gaiaz
Director
Chief Executive Officer
Thomas C. Cantion 1
Vice President
Rod Musser
Vice President
Vp
James F. McNultv
Vice President
Emmie Lo 3
Assistant Treas.
Steven A. Lindsey 1
Senior Vice Presiden
Staurt Thomas
Asecretary
Morgan Makley
Asecretary
Assistant Secretary
Stever A. Lindsey
Senior Vice Presiden
Richard Burley
Assistant Secretary
Richard Gurlev
Assistant Secretary
Robert Booker
Assistant Secretary
Steven A. Lindsev
Senior Vice Presiden
Peter Robbins
Assistant Secretary
Anthony Mathews
Asecretary
Showing 8 records out of 47

Known Addresses for Securitas Security Services USA, Inc.

2 Campus Dr Parsippany, NJ 07054 4330 Park Terrace Dr Westlake Village, CA 91361 1150 Hancock St Quincy, MA 02169 150 S Wacker Dr Chicago, IL 60606 8866 Gulf Fwy Houston, TX 77017 999 N Plaza Dr Schaumburg, IL 60173 425 E Hollywood Blvd Mary Esther, FL 32569 8 Winter St Boston, MA 02108 1333 Butterfield Rd Downers Grove, IL 60515 180 N Stetson Ave Chicago, IL 60601

Corporate Filings for Securitas Security Services USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000005795
Date Filed: Wednesday, November 20, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800144309
Date Filed: Wednesday, November 20, 2002
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02474452
Date Filed: Tuesday, November 12, 2002
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C29037-2002
Date Filed: Tuesday, November 26, 2002
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2835307
Date Filed: Friday, November 15, 2002
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/31/2001 Public Information Report (PIR)
11/15/2002 Name History/Actual Securitas Security Services USA, Inc.
11/15/2002 Name History/Actual Securitas Security Services USA, Inc.
11/20/2002 Application for Certificate of Authority
11/26/2002 Foreign Qualification
5/27/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
1/19/2005 Amendment REINSTATED/REVOKED 12-1-04 DMM
1/19/2005 Annual List List of Officers for 2004 to 2005
8/22/2005 Change of Registered Agent/Office
8/22/2005 Registered Agent Change
11/17/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/25/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
11/14/2007 Annual List
10/22/2008 Annual List
12/31/2008 Public Information Report (PIR)
11/12/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
10/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/9/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
11/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
11/27/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
7/9/2014 Certificate of Assumed Business Name
10/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/20/2015 Annual List
12/31/2015 Public Information Report (PIR)
11/23/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Securitas Security Services USA, Inc.

Serial Number: 76558173
Drawing Code: 1000
Serial Number: 78437306
Drawing Code: 3000
Serial Number: 76641882
Drawing Code: 4000
View all trademarks for Securitas Security Services USA, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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