Entity Summary
ID Number: 001657028    
Summary for:  Securitas Electronic Security, Inc.
The exact name of the Foreign Corporation:   Securitas Electronic Security, Inc.
Entity type:   Foreign Corporation
Identification Number: 001657028
Date of Qualification in Rhode Island:   09-28-2015 Effective Date:   09-28-2015
Date of Withdrawal:   01-09-2024  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3800 TABS DRIVE
City or Town, State, Zip, Country: UNTIONTOWN,   OH   44685   USA
The mailing address or specified office:
         
Address: 4330 PARK TERRACE DRIVE
City or Town, State, Zip, Country: WESTLAKE VILLAGE,   CA   91361   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
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
DIRECTORDAVID P SULLIVAN 9 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA
DIRECTORBRETT A ROSEN 9 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA
SECRETARYINA STARIS 783 MALAGA DR. BOCA RATON, FL 33432 USA
DIRECTORLANCE BYERLY 3800 TABS DRIVE UNTIONTOWN, OH 44685 USA
TREASURERBRETT A ROSEN 9 CAMPUS DRIVE PARISPPANY, NJ 07054 USA
OTHER OFFICERLANCE A BYERLY 3800 TABS DRIVE WESTLAKE VILLAGE, CA 91361 UNI
PRESIDENTKEVIN ENGELHARDT 3 WESTCHESTER PLAZA ELMSFORD, NY 10523 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 $ 0.01005,0001,000
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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