| Name: | SECURITAS SECURITY SERVICES USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Nov 2002 (22 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 445925 |
| Place of Formation: | DELAWARE |
| File Number: | 445925 |
| Principal Address: | 4330 PARK TERRACE DR WESTLAKE VILLAGE, CA 91361 |
| Mailing Address: | 9 CAMPUS DR PARSIPPANY, NJ 07054-4408 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GREG W. ANDERSON | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | 2023-11-15 | 2023-11-15 |
| JOSE CASTEJON | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | 2023-11-15 | 2023-11-15 |
| BRETT A ROSEN | Director | 9 CAMPUS DRIVE, PARISPPANY, NJ 07054 | 2023-11-15 | 2023-11-15 |
| MICHAEL C POPE | Director | 4330 PARK TERRACE DRIVE,, WESTLAKE VILLAGE, CA 91361 | 2023-11-15 | 2023-11-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL C. POPE | Secretary | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA 91361 | 2023-11-15 | 2023-11-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GREG W. ANDERSON | President | 9 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | 2020-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRETT A ROSEN | Treasurer | 9 CAMPUS DRIVE, PARISPPANY, NJ 07054 | 2023-11-15 | 2023-11-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005949965 | 2024-10-24 |
| Annual Report | 0005479037 | 2023-11-15 |
| Annual Report | 0004992679 | 2022-11-14 |
| Registered Agent Name/Address Change (mass change) | 0004903993 | 2022-09-12 |
| Annual Report | 0004495494 | 2021-11-11 |
| Annual Report | 0004072125 | 2020-11-20 |
| Annual Report | 0003679724 | 2019-11-18 |
| Annual Report | 0003352831 | 2018-11-26 |
| Annual Report | 0002889597 | 2017-11-16 |
| Annual Report | 0002889595 | 2016-12-01 |
Date of last update: 19 Feb 2025
Sources: Idaho Secretary of State
