| Entity Name: | SECURITAS TECHNOLOGY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | F04000003191 |
| FEI/EIN Number | 201044950 |
| Address: | 3800 Tabs Drive, Uniontown, OH, 44685, US |
| Mail Address: | 3800 Tabs Drive, Uniontown, OH, 44685, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Blum Michael J | Director | 3800 Tabs Drive, Uniontown, OH, 44685 |
| Name | Role | Address |
|---|---|---|
| Byerly Lance A. | Chief Executive Officer | 3800 Tabs Drive, Uniontown, OH, 44685 |
| Name | Role | Address |
|---|---|---|
| Cantos David | Sr | 3800 Tabs Drive, Uniontown, OH, 44685 |
| Gonzales Felix | Sr | 3800 Tabs Drive, Uniontown, OH, 44685 |
| Kanzler Damon J | Sr | 3800 Tabs Drive, Uniontown, OH, 44685 |
| Name | Role | Address |
|---|---|---|
| Engelhardt Kevin | President | 3800 Tabs Drive, Uniontown, OH, 44685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011917 | SENTRYNET | EXPIRED | 2016-02-02 | 2021-12-31 | No data | 55 SHUMAN BOULEVARD,SUITE 900, NAPERVILLE, FL, 60563 |
| G12000095665 | NISCAYAH, INC. | EXPIRED | 2012-10-01 | 2017-12-31 | No data | 55 SHUMAN BLVD., SUITE 900, NAPERVILLE, IL, 60563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 3800 Tabs Drive, Uniontown, OH 44685 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 3800 Tabs Drive, Uniontown, OH 44685 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| AMENDMENT AND NAME CHANGE | 2023-01-31 | SECURITAS TECHNOLOGY CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-10 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2015-09-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-01-30 | STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2005-10-20 | HSM ELECTRONIC PROTECTION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-22 |
| Amendment and Name Change | 2023-01-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2020-09-10 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-05 |
| AMENDED ANNUAL REPORT | 2017-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
