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Securitas Technology Corporation

Company Details

Name: Securitas Technology Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Jan 2006 (19 years ago)
Identification Number: 000153058
Place of Formation: DELAWARE
Principal Address: 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA
Purpose: SECURITY DEVICES
NAICS: 541990 - All Other Professional, Scientific, and Technical Services
Historical names: HSM Electronic Protection Services, Inc.
Stanley Convergent Security Solutions, Inc.

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name Role Address
LANCE A. BYERLY CEO 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

CFO

Name Role Address
MICHAEL NEELY CFO 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

SECRETARY

Name Role Address
MICHAEL BLUM SECRETARY 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

DIRECTOR

Name Role Address
LANCE A. BYERLY DIRECTOR 3800 TABS DRIVE UNIONTOWN, OH 44685 USA
KEVIN ENGELHARDT DIRECTOR 3800 TABS DRIVE UNIONTOWN, OH 44685 USA
ASHWIN KATARIA DIRECTOR 3800 TABS DRIVE UNIONTOWN, OH 44685 USA
INA STARIS DIRECTOR 3800 TABS DRIVE UNIONTOWN, OH 44685 USA
MICHAEL BLUM DIRECTOR 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

SENIOR VP FINANCE

Name Role Address
DAVID CANTOS SENIOR VP FINANCE 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

LICENSING SPECIALIST

Name Role Address
RUDY LUNA LICENSING SPECIALIST 3800 TABS DRIVE UNIONTOWN, OH 44685 USA
CARNA SIMMONS LICENSING SPECIALIST 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

PRESIDENT

Name Role Address
KEVIN ENGELHARDT PRESIDENT 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

SR VP, STRATEGY AND BUSINESS DEVELOPMENT

Name Role Address
FELIX GONZALES SR VP, STRATEGY AND BUSINESS DEVELOPMENT 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

ASST TREASURER

Name Role Address
STEPHEN MOSKAL ASST TREASURER 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

SR VP, CENTRALIZED SERVICES AND BUSINESS DEVELOPMENT

Name Role Address
DAMON KANZLER SR VP, CENTRALIZED SERVICES AND BUSINESS DEVELOPMENT 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

TREASURER

Name Role Address
ASHWIN KATARIA TREASURER 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

ASST SECRETARY

Name Role Address
INA STARIS ASST SECRETARY 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

VP OF CORPORATE TAX

Name Role Address
TRICIA R. STONE VP OF CORPORATE TAX 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

VP OF CUSTOMER SERVICE

Name Role Address
STEVEN WALKER VP OF CUSTOMER SERVICE 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

QUALIFIED AGENT

Name Role Address
THOMAS HANLON QUALIFIED AGENT 3800 TABS DRIVE UNIONTOWN, OH 44685 USA
ROBERT PETIT QUALIFIED AGENT 3800 TABS DRIVE UNIONTOWN, OH 44685 USA

Events

Type Date Old Value New Value
Name Change 2023-02-06 Stanley Convergent Security Solutions, Inc. Securitas Technology Corporation
Name Change 2008-01-30 HSM Electronic Protection Services, Inc. Stanley Convergent Security Solutions, Inc.

Filings

Number Name File Date
202452487970 Annual Report 2024-04-25
202342148460 Annual Report - Amended 2023-10-11
202334545710 Annual Report 2023-04-28
202327645500 Application for Amended Certificate of Authority 2023-02-06
202208621960 Annual Report 2022-01-25
202189746470 Annual Report 2021-02-03
202053441290 Statement of Change of Registered/Resident Agent 2020-09-10
202034112320 Annual Report 2020-02-11
201986630830 Annual Report 2019-02-14
201857921360 Annual Report 2018-02-08

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

John H. Duke, Inc. SEA FRESH U.S.A., INC. SYLVAN AGENCY, INC. GEORGE GREER CO., INC. DAVE HANDRIGAN SEAFOODS, INC. ATLAS MINERALS & CHEMICALS, INC. Snyder's-Lance, Inc. LITURGICAL PUBLICATIONS, INC. SCHNABEL FOUNDATION COMPANY EXETER VOLUNTEER FIRE COMPANY, NO.2

LANCE A. BYERLY

Sonitrol Franchise Company, L.L.C.

DAVID CANTOS

Funding America, LLC

KEVIN ENGELHARDT

Securitas Electronic Security, Inc.

FELIX GONZALES

Kratos Public Safety & Security Solutions, Inc. FE MORAN SECURITY SOLUTIONS, LLC

INA STARIS

Kratos Public Safety & Security Solutions, Inc. Securitas Electronic Security, Inc. FE MORAN SECURITY SOLUTIONS, LLC

STEVEN WALKER

CALVARY BAPTIST CHURCH OF MIDDLETOWN, RHODE ISLAND, INC. Acceleration National Service Western General Warranty, Inc. Open Door Holdings LLC

Related by address

3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA

FE MORAN SECURITY SOLUTIONS, LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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