| Name: | SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Feb 2008 (17 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 535889 |
| Place of Formation: | DELAWARE |
| File Number: | 535889 |
| Principal Address: | 4330 PARK TERRACE DR WESTLAKE VILLAGE, CA 91361 |
| Mailing Address: | STE 370 13900 LINCOLN PARK DR HERNDON, VA 20171-3746 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANTHONY L SABATINO | President | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2021-02-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WILLIAM A HENRY | Treasurer | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SINGLETON B MCALLISTER | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| DAVID A SHULL | Director | 13900 LINCOLN PARK DRIVE,, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| JAMES E FREEZE | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| GARY J MOTSEK | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| MARK J ROMAN | Director | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK B HOWELL | Secretary | 13900 LINCOLN PARK DRIVE, HERNDON, VA 20171 | 2024-02-08 | 2024-02-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006076956 | 2025-01-22 |
| Annual Report | 0005593021 | 2024-02-08 |
| Annual Report | 0005085737 | 2023-01-30 |
| Registered Agent Name/Address Change (mass change) | 0004904096 | 2022-09-12 |
| Annual Report | 0004605700 | 2022-02-11 |
| Annual Report | 0004174084 | 2021-02-12 |
| Annual Report | 0003766167 | 2020-02-04 |
| Annual Report | 0003396666 | 2019-01-14 |
| Annual Report | 0003152002 | 2018-02-28 |
| Annual Report | 0003152000 | 2017-02-07 |
Date of last update: 22 Feb 2025
Sources: Idaho Secretary of State
