| Name: | Securitas Electronic Security, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 28 Sep 2015 (10 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 ServicesThis industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau
| 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
