| Entity Name: | Secur-Serv Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Oct 2011 |
| Business ALEI: | 1051963 |
| Annual report due: | 24 Oct 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States |
| Mailing address: | 1313 LONE OAK ROAD, EAGAN, MN, United States, 55121 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| E-Mail: | angie.weadge@scantron.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Cathy Pickoski | Officer | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States |
| KENNETH FIRTEL | Officer | 100 N PACIFIC COST HWY, SUITE 1725, EL SEGUNDO, CA, 90245, United States | 100 N PACIFIC COST HWY, SUITE 1725, EL SEGUNDO, CA, 90245, United States |
| Russell Roenick | Officer | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States | 1 Spread Oak Ln, Waterbury, CT, 06704-1150, United States |
| Kevin Klopfenstein | Officer | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States |
| James Oh | Officer | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES OH | Director | 100 N Pacific Coast Hwy Ste 1725, El Segundo, CA, 90245, United States | 2000 N M 63, Benton Harbor, MI, 49022-2632, United States |
| Russell Roenick | Director | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States | 1 Spread Oak Ln, Waterbury, CT, 06704-1150, United States |
| Kenneth Firtel | Director | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States | 1313 LONE OAK ROAD, EAGAN, MN, 55121, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SCANTRON CORPORATION | Secur-Serv Inc. | 2024-10-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277468 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012795332 | 2024-10-18 | 2024-10-18 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0012299191 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0011429073 | 2023-09-26 | No data | Annual Report | Annual Report | No data |
| BF-0010302800 | 2022-10-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820641 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0006974405 | 2020-09-08 | No data | Annual Report | Annual Report | 2020 |
| 0006652197 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006270501 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0005920536 | 2017-09-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
