- Home >
- U.S. >
- New Jersey >
- Parsippany
Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Securitas Electronic Security, Inc.
Active Parsippany, NJ
Securitas Electronic Security, Inc. Overview
Securitas Electronic Security, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 22, 2015 and is approximately nine 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.
Sponsored
Learn More
D&B Reports Available for
Securitas Electronic Security, Inc.
Network Visualizer
Advertisements
Key People
Who own Securitas Electronic Security, Inc.
Name | |
---|---|
Lance A. Byerly 7 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
|
Kevin Engelhardt 3 |
President
Vice President
COO
|
Robert Dro 2 |
CFO
COO
|
Brett A. Rosen 4 |
Treasurer
Director
|
David P. Sullivan 5 |
Director
Asecretary
|
Ina Staris 3 |
Secretary
V.P.
NonSec
Vice President
|
Carna J. Simmons 1 |
Other
Owner
Governing Person
|
Stephen L. Moskal 6 |
Atreasurer
Director
Assistant Treasurer
|
Felix Gonzales 1 |
V.P.
Vice President
|
Damon Kanzler 1 |
V.P.
Vice President
|
Ashwin Kataria 3 |
V.P.
Controller
Assistant Treasurer
Atreasurer
|
Richard Ferens 11 |
AVP
Assistant Vice Presi
|
Jacek Pilaszewicz |
Asecretary
Assistant Secretary
|
Ben Smith |
Officer
|
Rudy Luna |
Other
Governing Person
|
Bill Barthelemy 4 |
NonDir
Chairman
President
Director
Vice President
|
Santiago Galaz 4 |
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
|
Thomas C. Cantlon 9 |
NonDir
NonTreas
Treasurer
Director
|
Frederick W. London 12 |
NonDir
Secretary
Director
Vice President
Assistant Secretary
|
Michael Pope 4 |
Director
Asecretary
Assistant Secretary
Assit Secretary
|
Ashwin Katria |
Vice President
|
Ina Stairs |
Vice President
|
Damon Kazler |
V.P.
|
Showing 8 records out of 23
Known Addresses for Securitas Electronic Security, Inc.
Corporate Filings for Securitas Electronic Security, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03828048 |
Date Filed: | Tuesday, September 22, 2015 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000004196 |
Date Filed: | Tuesday, September 22, 2015 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802298980 |
Date Filed: | Wednesday, September 23, 2015 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0461802015-4 |
Date Filed: | Thursday, September 24, 2015 |
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: | 4823970 |
Date Filed: | Wednesday, September 23, 2015 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/23/2015 | Application for Registration | ||
9/23/2015 | Name History/Actual | Securitas Electronic Security, Inc. | |
9/24/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 | |
11/3/2015 | Initial List | ||
8/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Securitas Electronic Security, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Securitas Electronic Security, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
2 Campus Dr Parsippany, NJ 07054
4330 Park Terrace Dr Westlake Village, CA 91361
1790 Graybill Rd Uniontown, OH 44685
3800 Tabs Dr Uniontown, OH 44685
These addresses are known to be associated with Securitas Electronic Security, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records