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SECURUS TECHNOLOGIES, INC.

Company Details

Entity Name: SECURUS TECHNOLOGIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 17 Feb 2005
Business ALEI: 0811380
Annual report due: 17 Feb 2020
Business address: 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
GEOFFREY BOYD Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States
RICHARD A. SMITH Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States 55 CHESTNUT HILL RD, BROOKLINE, MA, 02146, United States
ROBERT PICKENS Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States
DAWN MARIE WALLOCH Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States
BARBARA VELASCO Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States C/O PLATINUM EQUITY ADVISORS, LLC,, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS,, CA, 90210, United States
DENNIS J. REINHOLD Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States
STEPHEN THOMAS ZOLLO Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States
EVA MONICA KALAWSKI Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States
JUSTIN MAROLDI Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States
SUNEET KRISHNA AGARWAL Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, United States

History

Type Old value New value Date of change
Name change EVERCOM SYSTEMS, INC. SECURUS TECHNOLOGIES, INC. 2010-10-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006720935 2020-01-13 2020-01-13 Withdrawal Certificate of Withdrawal No data
0006312672 2019-01-08 No data Annual Report Annual Report 2019
0006009645 2018-01-16 No data Annual Report Annual Report 2018
0005975791 2017-11-14 2017-11-14 Change of Agent Agent Change No data
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005748410 2017-01-24 No data Annual Report Annual Report 2017
0005466695 2016-01-19 No data Annual Report Annual Report 2016
0005252906 2015-01-09 No data Annual Report Annual Report 2015
0005013798 2014-01-02 No data Annual Report Annual Report 2014
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data

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RICHARD A. SMITH

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ROBERT PICKENS

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DAWN MARIE WALLOCH

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BARBARA VELASCO

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EVA MONICA KALAWSKI

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MARY ANN SIGLER

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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