Entity Summary
ID Number: 000146276    
Summary for:  Securus Technologies, Inc.
The exact name of the Foreign Corporation:   Securus Technologies, Inc.
The name was changed from: EVERCOM SYSTEMS, INC. on 10-26-2010
Converted into Securus Technologies, LLC on 01-14-2020
The fictitious name of: Correctional Billing Services was filed on 03-14-2005
Entity type:   Foreign Corporation
Identification Number: 000146276
Date of Qualification in Rhode Island:   03-04-2005 Effective Date:   03-04-2005
Date of Conversion:   01-14-2020  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4000 INTERNATIONAL PARKWAY
City or Town, State, Zip, Country: CARROLLTON,   TX   75007   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTROBERT PICKENS 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
SECRETARYEVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
CEOROBERT PICKENS 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
CFOGEOFFREY BOYD 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
VICE PRESIDENT, GENERAL COUNSEL, AND ASSISTANT SECRETARYDENNIS J. REINHOLD 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
VICE PRESIDENT AND TREASURERMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
VICE PRESIDENTSTEPHEN THOMAS ZOLLO 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
SENIOR ADVISOR – BOARD OF DIRECTORSRICHARD A. SMITH 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
ASSISTANT SECRETARYJUSTIN MAROLDI 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
ASSISTANT SECRETARYBARBARA VELASCO 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
ASSISTANT TREASURERDAWN MARIE WALLOCH 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
VICE PRESIDENTSUNEET KRISHNA AGARWAL 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
VICE PRESIDENTEVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
DIRECTOREVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
DIRECTORMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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