| Name: | Securitas Electronic Security, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 28 Sep 2015 (9 years ago) |
| Date of Dissolution: | 09 Jan 2024 (a year ago) |
| Date of Status Change: | 09 Jan 2024 (a year ago) |
| Identification Number: | 001657028 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3800 TABS DRIVE, UNTIONTOWN, OH, 44685, USA |
| Mailing Address: | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, USA |
| Purpose: | SECURITY SYSTEMS SERVICES |
| NAICS: | 812990 - All Other Personal Services |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID P SULLIVAN | DIRECTOR | 9 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA |
| BRETT A ROSEN | DIRECTOR | 9 CAMPUS DRIVE PARSIPPANY, NJ 07054 USA |
| LANCE BYERLY | DIRECTOR | 3800 TABS DRIVE UNTIONTOWN, OH 44685 USA |
| Name | Role | Address |
|---|---|---|
| INA STARIS | SECRETARY | 783 MALAGA DR. BOCA RATON, FL 33432 USA |
| Name | Role | Address |
|---|---|---|
| BRETT A ROSEN | TREASURER | 9 CAMPUS DRIVE PARISPPANY, NJ 07054 USA |
| Name | Role | Address |
|---|---|---|
| LANCE A BYERLY | OTHER OFFICER | 3800 TABS DRIVE WESTLAKE VILLAGE, CA 91361 UNI |
| Name | Role | Address |
|---|---|---|
| KEVIN ENGELHARDT | PRESIDENT | 3 WESTCHESTER PLAZA ELMSFORD, NY 10523 USA |
| Number | Name | File Date |
|---|---|---|
| 202443855690 | Application for Certificate of Withdrawal | 2024-01-09 |
| 202328282740 | Annual Report | 2023-02-13 |
| 202211884530 | Annual Report | 2022-03-01 |
| 202193399570 | Annual Report | 2021-03-01 |
| 202035704650 | Annual Report | 2020-03-02 |
| 201987622230 | Annual Report | 2019-02-26 |
| 201859837380 | Annual Report | 2018-03-07 |
| 201735206240 | Annual Report | 2017-03-01 |
| 201601165000 | Annual Report - Amended | 2016-06-29 |
| 201601164210 | Annual Report - Amended | 2016-06-29 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
