| Name: | SECURITAS ELECTRONIC SECURITY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 22 Sep 2015 (9 years ago) |
| Financial Date End: | 30 Sep 2024 |
| Date dissolved: | 09 Jan 2024 |
| Entity Number: | 622984 |
| Place of Formation: | DELAWARE |
| File Number: | 622984 |
| Principal Address: | LEGAL DEPT 4330 PARK TERRACE DRIVE WESTLAKE VILLAGE, CA 91361 |
| Mailing Address: | 3800 TABS DR UNIONTOWN, OH 44685-9564 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN ENGELHARDT | Director | 3 WESTCHESTER PLAZA, ELMSFORD, NY 10523 | 2023-09-27 |
| LANCE A BYERLY | Director | 3800 TABS DRIVE, PARSIPPANY, NJ 07054 | 2023-09-27 |
| ASHWIN KATARIA | Director | 3800 TABS DRIVE, UNTIONTOWN, OH 44685 | 2023-09-27 |
| INA STARIS | Director | 3800 TABS DRIVE, UNTIONTOWN, OH 44685 | 2023-09-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KEVIN ENGELHARDT | President | 3 WESTCHESTER PLAZA, ELMSFORD, NY 10523 | 2023-09-27 | No data |
| Lance A Byerly | President | 3800 TABS DRIVE,, UNION TOWN, OH 44685 | 2020-09-25 | 2022-09-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| INA STARIS | Secretary | 783 MALAGA DR., BOCA RATON, FL 33432 | 2022-09-21 |
| MICHAEL J BLUM | Secretary | 3800 TABS DRIVE, UNIONTOWN, OH 44685 | 2023-09-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL NEELY | Treasurer | 3800 TABS DRIVE, UNTIONTOWN, OH 44685 | 2023-09-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005551955 | 2024-01-09 |
| Annual Report | 0005412717 | 2023-09-27 |
| Annual Report | 0004921558 | 2022-09-21 |
| Registered Agent Name/Address Change (mass change) | 0004904350 | 2022-09-12 |
| Annual Report | 0004398651 | 2021-09-02 |
| Annual Report | 0004011515 | 2020-09-25 |
| Annual Report | 0003616479 | 2019-09-06 |
| Annual Report | 0003292776 | 2018-08-23 |
| Annual Report | 0003292775 | 2017-09-06 |
| Annual Report | 0003292774 | 2016-11-01 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
