| Name: | Securitas Technology Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Jan 2006 (19 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 498672 |
| Place of Formation: | DELAWARE |
| File Number: | 498672 |
| Principal Address: | 8350 SUNLIGHT DRIVE FISHERS, IN 46037 |
| Mailing Address: | 3800 TABS DRIVE UNIONTOWN, OH 44685 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael J. Blum | Governor | 8350 SUNLIGHT DRIVE, FISHERS, IN 46037 | 2023-01-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Bartone | Director | 8350 SUNLIGHT DR, FISHERS, IN 46037-6700 | 2021-09-30 | 2022-12-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Bartone | Treasurer | 8350 SUNLIGHT DR, FISHERS, IN 46037-6700 | 2021-01-05 | 2021-09-30 |
| Ashwin Kataria | Treasurer | 8350 SUNLIGHT DR, FISHERS, IN 46037-6700 | 2023-12-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Walker | Vice President | 8350 SUNLIGHT DR, FISHERS, IN 46037-6700 | 2022-12-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Blum | Secretary | 8350 SUNLIGHT DR, FISHERS, IN 46037-6700 | 2023-12-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin Engelhardt | President | 8350 SUNLIGHT DR, FISHERS, IN 46037-6700 | 2023-12-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005504569 | 2023-12-07 |
| Amendment of Foreign Registration Statement | 0005086461 | 2023-01-31 |
| Annual Report | 0005015425 | 2022-12-06 |
| Registered Agent Name/Address Change (mass change) | 0004909338 | 2022-09-12 |
| Annual Report | 0004518661 | 2021-12-06 |
| Annual Report Amendment | 0004431361 | 2021-09-30 |
| Annual Report | 0004118840 | 2021-01-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004000700 | 2020-09-10 |
| Annual Report | 0003716328 | 2019-12-27 |
| Annual Report | 0003383281 | 2018-12-28 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
