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Securitas Electronic Security, Inc.

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Company Details

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Status: Withdrawn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
Purpose: SECURITY SYSTEMS SERVICES
Principal Address: Google Maps Logo 3800 TABS DRIVE, UNTIONTOWN, OH, 44685, USA
Mailing Address: Google Maps Logo 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, USA

Industry & Business Activity

NAICS

812990 All Other Personal Services

This 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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR

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

SECRETARY

Name Role Address
INA STARIS SECRETARY 783 MALAGA DR. BOCA RATON, FL 33432 USA

TREASURER

Name Role Address
BRETT A ROSEN TREASURER 9 CAMPUS DRIVE PARISPPANY, NJ 07054 USA

OTHER OFFICER

Name Role Address
LANCE A BYERLY OTHER OFFICER 3800 TABS DRIVE WESTLAKE VILLAGE, CA 91361 UNI

PRESIDENT

Name Role Address
KEVIN ENGELHARDT PRESIDENT 3 WESTCHESTER PLAZA ELMSFORD, NY 10523 USA

Licenses

License No License Type Status Date Issued Expiration Date
GC-40344 COMMERCIAL INVALID No data 2023-09-01

Filings

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

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Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State