Securus Technologies Holdings, Inc.

Active Dallas, TX

(972)277-0300

Securus Technologies Holdings, Inc. Overview

Securus Technologies Holdings, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 4, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas 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 Securus Technologies Holdings, Inc.

Name
David Abel 12
President
President/CEO
Mary Ann Sigler 276
Director
Vice President
V.P.
NonDir
NonTreas
Manager
Treasurer
Vice-President
Governing Person
Geoffrey Boyd 11
CFO
Director
Chief Financial Officer
Geoffrey Boyd 6
CFO
Treasurer
Chief Financial Officer
Dawn Walloch 130
Assistant Treasurer
ATreasurer
Robert E. Pickens 11
NonPres
President
CEO
Eva M. Kalawski 278
NonDir
NonSec
Manager
Director
Secretary
Vice-President
Richard A. Smith 17
President
CEO
Director
Chief Executive Officer
Richard Falcone 4
CEO
William D. Markert 6
CFO
Treasurer
Secretary
Chief Financial Officer
Stephen T. Zollo 104
Treasurer
Barbara Velasco 98
Treasurer
Secretary
Assistant Secretary
Keith S. Kelson 4
Treasurer
Secretary
Dennis J. Reinhold 15
Director
Secretary
Vice President
Vice-President
General Counsel
Azra Kanji 14
Director
Assistant
Assistant Secretary
Howard Dewitt Morgan 12
Director
Brian Schwartz 9
Director
C. J. Brucato 9
Director
Assistant Secretary
Bob Pan 8
Director
Assistant
Assistant Secretary
Rick Cree 6
Director
Douglas Berman 5
Director
Lewis Schoenwetter 4
Director
William M. Pruellage 3
Director
Anand Philip 3
Director
Robert Rae 2
Secretary
Vice President
C. J. Brucato 2
Director
Assistatn
Lewis Schoewatter
Director
Floyd Sully
Director
Tony Tamer
Director
Jack McCarthy
Director
Jeffrey McWey
Director
James Neal Thomas
Director
Charles J. Brucatto
Director
Suneet K. Agarwal 44
Vice President
John Viola 2
Vice President
Randy Hoffman 1
Vice President
Shahram Haghighi 27
Assistant Secretary
Showing 8 records out of 37

Other Companies for Securus Technologies Holdings, Inc.

Securus Technologies Holdings, Inc. is listed as an officer of another company.
Name Status
Satellite Tracking of People LLC
Inactive

Known Addresses for Securus Technologies Holdings, Inc.

360 N Crescent Dr Beverly Hills, CA 90210 150 E 58th St New York, NY 10155 16055 Space Center Blvd Houston, TX 77062 14651 Dallas Pkwy Dallas, TX 75254 4000 International Pkwy Carrollton, TX 75007 111 Huntington Ave Boston, MA 02199 1212 N Post Oak Rd Houston, TX 77055 4502 Pike Rd Pike Road, AL 36064 PO Box 650757 Dallas, TX 75265

Corporate Filings for Securus Technologies Holdings, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F07000003384
Date Filed: Tuesday, July 3, 2007

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000004630
Date Filed: Wednesday, September 3, 1997

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 11694606
Date Filed: Thursday, September 4, 1997
Registered Agent National Registered Agents, Inc.

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800745896
Date Filed: Wednesday, December 13, 2006
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02054789
Date Filed: Thursday, September 4, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C18861-1997
Date Filed: Thursday, September 4, 1997
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
9/4/1997 Application For Certificate Of Authority
9/4/1997 Foreign Qualification
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
8/27/1998 Annual List
1/25/1999 Application For Amended Certificate Of Authority
2/1/1999 Amendment ALSO MERGING TALTON TELECOMMUNICATIONS CORPORATION, AN (AL) CORP. NOT QUAL. TALTON INVISION, INC. DMFB5t S 00001
2/1/1999 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING AMERITEL PAY PHONES, INC. A (MO) CORPORATION, #C3622-95, MOG COMMUNICATIONS, INC., AN (AL) CORPORATION, TALTON TELECOMMUNICATIONS OF CAROLINA, INC., AN (AL) CORPORATION, BOTH NOT QUALIFIED IN NEVADA, AND TALTON STC, INC., A (DE) CORPORATION, #C11905-97, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (6)PGS. DMF
3/8/1999 Assumed Name Certificate
7/30/1999 Annual List
8/2/1999 Amendment CERTIFICATE OF FACT MERGING AMERITEL PAY PHONES, INC. (A MISSOURI CORPORATION C 2622-1995), MOG COMMUNICATIONS, INC. ( A ALABAMA CORPORATION NOT QUALIFIED IN NEVADA), TALTON STC, INC. (A DALAWARE CORPORATION NOT QUALIFIED IN NEVADA), TALTON TELECOMMUNICATIONS CORPORATION ( A ALABAMA CORPORATION NOT QUALIFIED IN NEVADA) TALTON TELECOMMUNICATIONS CORPORATION OF CAROLINA INC. (A ALABAMBA CORP RAJ NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. (2 PAGES) RAJ
9/1/2000 Annual List
9/20/2001 Annual List
9/5/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
9/24/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/10/2004 Certificate of Assumed Business Name
10/7/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/29/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/14/2006 Annual List
12/13/2006 Application for Registration
5/29/2007 Change of Registered Agent/Office
5/29/2007 Registered Agent Change
8/6/2007 Annual List
9/27/2007 Change of Office by Registered Agent
9/27/2007 Change of Name or Address by Registered Agent
12/31/2007 Public Information Report (PIR)
8/18/2008 Annual List NO FSC 8/20/08 FAB
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/16/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
9/29/2010 Amendment
10/4/2010 Annual List
10/5/2010 Application for Amended Registration
10/5/2010 Application for Amended Registration
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
11/10/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
3/28/2012 Change of Name or Address by Registered Agent
8/7/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
3/15/2013 Change of Name or Address by Registered Agent
8/6/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
7/9/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
7/22/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
8/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/19/2017 Annual List
11/14/2017 Change of Registered Agent/Office
11/14/2017 Change of Registered Agent/Office
11/30/2017 Registered Agent Change
1/4/2018 Amendment to Registration - Conversion or Merger
7/23/2018 Annual List
9/6/2018 Application for Amended Registration
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
11/4/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
1/13/2020 Amendment to Registration - Conversion or Merger
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for Securus Technologies Holdings, Inc.

Serial Number: 85261794
Drawing Code: 4000
Serial Number: 85261838
Drawing Code: 4000
Serial Number: 85261845
Drawing Code: 4000
Serial Number: 85261813
Drawing Code: 4000
Serial Number: 85261853
Drawing Code: 4000
Serial Number: 85261822
Drawing Code: 4000
View all trademarks for Securus Technologies Holdings, Inc.

Previous Trademarks for Securus Technologies Holdings, Inc.

Serial Number: 76608312
Drawing Code: 4000
Serial Number: 77965166
Drawing Code: 4000
Serial Number: 85038357
Drawing Code: 4000
Serial Number: 77969239
Drawing Code: 4000
Serial Number: 85038364
Drawing Code: 4000
Serial Number: 77904993
Drawing Code: 4000

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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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