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Securus Technologies, Inc.

Company Details

Name: Securus Technologies, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 04 Mar 2005 (20 years ago)
Date of Dissolution: 14 Jan 2020 (5 years ago)
Date of Status Change: 14 Jan 2020 (5 years ago)
Identification Number: 000146276
Place of Formation: DELAWARE
Principal Address: 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA
Purpose: PROVIDER OF CIVIL AND CRIMINAL JUSTICE TECHNOLOGY SOLUTIONS
NAICS: 517919 - All Other Telecommunications
Fictitious names: Correctional Billing Services (trading name, 2005-03-14 - )
Historical names: EVERCOM SYSTEMS, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ROBERT PICKENS PRESIDENT 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA

SECRETARY

Name Role Address
EVA MONICA KALAWSKI SECRETARY 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

CEO

Name Role Address
ROBERT PICKENS CEO 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA

CFO

Name Role Address
GEOFFREY BOYD CFO 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA

VICE PRESIDENT, GENERAL COUNSEL, AND ASSISTANT SECRETARY

Name Role Address
DENNIS J. REINHOLD VICE PRESIDENT, GENERAL COUNSEL, AND ASSISTANT SECRETARY 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA

VICE PRESIDENT AND TREASURER

Name Role Address
MARY ANN SIGLER VICE PRESIDENT AND TREASURER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

VICE PRESIDENT

Name Role Address
STEPHEN THOMAS ZOLLO VICE PRESIDENT 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
SUNEET KRISHNA AGARWAL VICE PRESIDENT 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
EVA MONICA KALAWSKI VICE PRESIDENT 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

SENIOR ADVISOR – BOARD OF DIRECTORS

Name Role Address
RICHARD A. SMITH SENIOR ADVISOR – BOARD OF DIRECTORS 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA

ASSISTANT SECRETARY

Name Role Address
JUSTIN MAROLDI ASSISTANT SECRETARY 4000 INTERNATIONAL PARKWAY CARROLLTON, TX 75007 USA
BARBARA VELASCO ASSISTANT SECRETARY 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

ASSISTANT TREASURER

Name Role Address
DAWN MARIE WALLOCH ASSISTANT TREASURER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

DIRECTOR

Name Role Address
EVA MONICA KALAWSKI DIRECTOR 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
MARY ANN SIGLER DIRECTOR 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA

Events

Type Date Old Value New Value
Conversion 2020-01-14 Securus Technologies, Inc. Securus Technologies, LLC on 01-14-2020
Name Change 2010-10-26 EVERCOM SYSTEMS, INC. Securus Technologies, Inc.

Filings

Number Name File Date
201984563220 Annual Report 2019-01-16
201856220040 Annual Report 2018-01-16
201855702600 Statement of Change of Registered/Resident Agent 2018-01-05
201731037550 Annual Report 2017-01-30
201690865210 Annual Report 2016-01-19
201556738340 Annual Report 2015-03-09
201332191930 Annual Report 2013-12-30
201325050750 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313224200 Statement of Change of Registered/Resident Agent Office 2013-02-12
201309754010 Annual Report 2013-01-14

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ROBERT PICKENS

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EVA MONICA KALAWSKI

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MARY ANN SIGLER

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RICHARD A. SMITH

Real Estate Referral, Inc. AIR SUPPORT OF CONNECTICUT, INC. RebuildRI Foundation for Policy Research, Inc. Total System Services, Inc.

BARBARA VELASCO

Jostens, Inc. Metric Equipment Sales, Inc. WESCO AIRCRAFT HARDWARE CORP. Valpak Marketing International, Inc. DMT SOLUTIONS GLOBAL CORPORATION Valpak Franchise Operations, Inc.

DAWN MARIE WALLOCH

Metric Equipment Sales, Inc. Valpak Marketing International, Inc. DMT SOLUTIONS GLOBAL CORPORATION Valpak Franchise Operations, Inc.

Related by address

4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA

Multifamily Technology Solutions, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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