Securitas Technology Corporation Overview
Securitas Technology Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 4, 2004 and is approximately twenty years old, as recorded in documents 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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Securitas Technology Corporation
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Key People
Who own Securitas Technology Corporation
| Name | |
|---|---|
| Kevin Engelhardt 3 |
President
Director
|
| Robert H. Raff 6 |
President
Chief Executive Officer
NonDir
Chairman
CEO
Director
Chief Executive Officer
|
| Michael J. Blum 4 |
Director
Secretary
|
| Lance A. Byerly 6 |
CEO
President
Director
Chief Operating Officer
|
| Robert Dro 2 |
CFO
|
| Ashwin Kataria 3 |
Treasurer
Director
|
| Steven A. Walker 1 |
V.P.
Vice President
Vice-President
|
| Tricia Stone |
V.P.
Vice-President
|
| Stephen L. Moskal 6 |
Atreasurer
Assistant Treasurer
|
| Ina Staris 3 |
Asecretary
Assistant Secretary
|
| Felix Gonzales 1 |
|
| Damon Kanzler 1 |
|
| James Greenhill |
Other
Compliance Officer
|
| Michael Cochran |
Other
|
| Alvin Rodriguez |
Other
|
| William D'Orlando |
Other
|
| Manuel Robles |
Other
|
| Jonathan Hall |
Other
|
| Robert Petit |
Other
|
| Brad Humphries |
Other
|
| Joe Ficker |
Other
|
| David Cantos |
|
| Joe McCormack 2 |
NonPres
Chairman
President
President & COO
Chief Operating Officer
COO
|
| Michael A. Bartone 45 |
NonDir
NonTreas
Director
VP Corporate Tax
Vp-Corporate Tax
|
| Kathryn Partridge Sherer 6 |
NonDir
NonSec
Director
|
| Karen Maples 5 |
NonDir
Director
|
| Matthew Kushner 1 |
Chairman
CEO
|
| James Cannon 9 |
President
CEO
Chief Executive Officer
Director
|
| James G. Kopplin 1 |
President
|
| Martin William Schnurr 1 |
President
CEO
Secretary
|
| John Skowronski |
President
|
| Dancho M. Kyle |
President
|
| Kyle Michale Dancho |
President
CEO
Secretary
|
| Timothy Whall |
President
Director
Vice President
|
| James Covert |
CEO
Director
|
| Brian Kaner 1 |
CFO
Vice President
Chief Financial Officer
|
| Sean Forrest |
CFO
Director
|
| Craig A. Douglas 31 |
Treasurer
Director
Vice President
|
| Adan Ayala 5 |
Treasurer
Secretary
|
| Catherine S. Ennis 3 |
Treasurer
|
| Jeffrey D. Cataldo |
Treasurer
|
| Bruce H. Beatt 20 |
Secretary
Director
Vice President
|
| Kara J. Dean 10 |
Secretary
|
| D. B. Bontrager 3 |
Director
|
| Meggan L. Ehret 2 |
Director
|
| Mary E. Brown 1 |
Director
|
| Carna J. Simmons 1 |
Director
|
| Dennis Stern |
Director
Secretary
|
| Michael David Vagnini 25 |
Vice President
|
| Daniel Breshingham |
Vice President
|
| Adam Saunders |
|
Showing 8 records out of 51
Other Companies for Securitas Technology Corporation
Securitas Technology Corporation is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Stanley Security Federal Systems LLC |
Active
|
4
|
Member
|
| Sonitrol Franchise Company, L.L.C. |
Inactive
|
15
|
Mmember
|
Known Addresses for Securitas Technology Corporation
1000 Stanley Dr
New Britain, CT 06053
2441 Warrenville Rd
Lisle, IL 60532
9143 Philips Hwy
Jacksonville, FL 32256
6699 Portwest Dr
Houston, TX 77024
55 Shuman Blvd
Naperville, IL 60563
6161 E 75th St
Indianapolis, IN 46250
6000 Nathan Ln N
Minneapolis, MN 55442
13705 26th Ave N
Minneapolis, MN 55441
783 Palmyrita Ave
Riverside, CA 92507
15495 SW Sequoia Pkwy
Portland, OR 97224
Corporate Filings for Securitas Technology Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000003191 |
| Date Filed: | Tuesday, June 8, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800352543 |
| Date Filed: | Friday, June 11, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02655861 |
| Date Filed: | Friday, June 4, 2004 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C15302-2004 |
| Date Filed: | Tuesday, June 8, 2004 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3064111 |
| Date Filed: | Wednesday, June 9, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/8/2004 | Foreign Qualification | |
|
6/9/2004 | Name History/Actual | Securityco, Inc. |
|
|
6/9/2004 | Name History/Actual | Securityco, Inc. |
|
6/11/2004 | Application for Certificate of Authority | |
|
|
7/9/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
11/22/2004 | Application for Amended Certificate of Authority | |
|
|
11/22/2004 | Certificate of Assumed Business Name | |
|
|
6/13/2005 | Annual List | |
|
|
10/20/2005 | Application for Amended Certificate of Authority | |
|
|
10/21/2005 | Name History/Actual | Hsm Electronic Protection Services, Inc. |
|
|
10/21/2005 | Name History/Actual | Hsm Electronic Protection Services, Inc. |
|
|
2/6/2006 | Amendment | PICKUP 1CC 2-7-06 |
|
|
5/4/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
6/25/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/29/2008 | Application for Amended Certificate of Authority | |
|
|
1/29/2008 | Change of Registered Agent/Office | |
|
|
2/4/2008 | Amendment | |
|
|
2/4/2008 | Registered Agent Change | |
|
|
2/4/2008 | Name History/Actual | Stanley Convergent Security Solutions, Inc. |
|
|
2/4/2008 | Name History/Actual | Stanley Convergent Security Solutions, Inc. |
|
|
5/6/2008 | Annual List | |
|
|
11/24/2008 | Merge In | |
|
|
11/24/2008 | Merge In | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/22/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/22/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/29/2011 | Annual List | |
|
|
5/25/2012 | Annual List | |
|
|
10/16/2012 | Merge In | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/31/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/4/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/8/2015 | Registered Agent Change | |
|
|
1/13/2015 | Change of Registered Agent/Office | |
|
|
3/19/2015 | Amended List | |
|
|
6/24/2015 | Annual List | |
|
|
2/1/2016 | Certificate of Assumed Business Name | |
|
|
3/7/2016 | Merge In | |
|
|
6/3/2016 | Annual List | |
|
|
5/1/2017 | Annual List | |
|
|
7/27/2017 | Amended List | |
|
|
5/31/2018 | Annual List | |
|
|
8/2/2018 | Amended List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
2/10/2020 | Certificate of Assumed Business Name | |
|
|
9/10/2020 | Change of Registered Agent/Office | |
|
|
9/20/2021 | Abandonment of Assumed Business Name | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
2/16/2023 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1000 Stanley Dr New Britain, CT 06053
2441 Warrenville Rd Lisle, IL 60532
9143 Philips Hwy Jacksonville, FL 32256
6699 Portwest Dr Houston, TX 77024
55 Shuman Blvd Naperville, IL 60563
6161 E 75th St Indianapolis, IN 46250
6000 Nathan Ln N Minneapolis, MN 55442
13705 26th Ave N Minneapolis, MN 55441
783 Palmyrita Ave Riverside, CA 92507
15495 SW Sequoia Pkwy Portland, OR 97224
Wiki
5
Corporate Records
