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SECURITAS TECHNOLOGY CORPORATION

Company Details

Name: SECURITAS TECHNOLOGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2004 (21 years ago)
Entity Number: 3064111
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Foreign Legal Name: SECURITAS TECHNOLOGY CORPORATION
Principal Address: 3800 Tabs Drive, Uniontown, OH, United States, 44685
Address: 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
LANCE A. BYERLY Chief Executive Officer 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 1000 STANLEY DRIVE, NEW BRITAIN, CA, 06053, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 8350 SUNLIGHT DRIVE, FISHERS, IN, 46037, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-10-15 Address 99 WASHINGTON AVE, SUITE 700, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-06-24 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-06-24 2024-10-15 Address 1000 STANLEY DRIVE, NEW BRITAIN, CA, 06053, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-10-15 Address 8350 SUNLIGHT DRIVE, FISHERS, IN, 46037, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 8350 SUNLIGHT DRIVE, FISHERS, IN, 46037, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 1000 STANLEY DRIVE, NEW BRITAIN, CA, 06053, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241015003535 2024-10-03 CERTIFICATE OF CHANGE BY AGENT 2024-10-03
240624000224 2024-06-24 BIENNIAL STATEMENT 2024-06-24
230207002040 2023-02-06 CERTIFICATE OF AMENDMENT 2023-02-06
220629002331 2022-06-29 BIENNIAL STATEMENT 2022-06-01
200928000208 2020-09-28 CERTIFICATE OF CHANGE 2020-09-28
200616060114 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180607006090 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160623006200 2016-06-23 BIENNIAL STATEMENT 2016-06-01
150121000940 2015-01-21 CERTIFICATE OF CHANGE 2015-01-21
140626006027 2014-06-26 BIENNIAL STATEMENT 2014-06-01

Date of last update: 12 Mar 2025

Sources: New York Secretary of State