| Entity Name: | SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Feb 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | F08000000663 |
| FEI/EIN Number | 621415679 |
| Address: | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171, US |
| Mail Address: | LISA COLLET; LEGAL DEPT, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FREEZE JAMES E | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| MOTSEK GARY J | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| ROMAN MARK J | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| SHULL DAVID A | Director | 13900 LINCOLN PARK DRIVE, Herndon, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| HENRY WILLAIM A | Treasurer | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| HAGAN LAURA E | Secretary | 13900 LINCOLN PARK DRIVE, HERNDON, VA, 20171 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000144071 | PARAGON SYSTEMS, INC. | ACTIVE | 2020-11-09 | 2025-12-31 | No data | C/O LISA COLLET, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| G13000129205 | PINKERTON GOVERNMENT SERVICES | EXPIRED | 2013-12-31 | 2018-12-31 | No data | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA 20171 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA 20171 | No data |
| NAME CHANGE AMENDMENT | 2013-12-27 | SECURITIES CRITICAL INFRASTRUCTURE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
