| Entity Name: | SECURITAS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jan 2016 |
| Business ALEI: | 1195945 |
| Annual report due: | 27 Jan 2026 |
| NAICS code: | 813920 - Professional Organizations |
| Business address: | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361, United States |
| Mailing address: | 4330 PARK TERRACE DRC/O LEGAL DEPT., WESTLAKE VILLAGE, CA, United States, 91361 |
| Place of Formation: | DELAWARE |
| E-Mail: | laura.polte@securitasinc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jorge Couto | Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| MICHAEL POPE | Officer | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361, United States | 4330 Park Terrace Dr, Westlake Village, CA, 91361-4630, United States |
| BRETT ROSEN | Officer | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jorge Couto | Director | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| BRETT ROSEN | Director | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARISPPANY, NJ, 07054, United States |
| JOSE CASTEJON | Director | 9 CAMPUS DRIVE, PARSIPPANY, PARSIPPANY, NJ, 07054, United States | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013061744 | 2025-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0012407070 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011448907 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010173285 | 2022-01-13 | No data | Annual Report | Annual Report | 2022 |
| 0007075326 | 2021-01-21 | No data | Annual Report | Annual Report | 2021 |
| 0006729011 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006288396 | 2018-12-06 | No data | Annual Report | Annual Report | 2019 |
| 0006099766 | 2018-02-28 | No data | Annual Report | Annual Report | 2017 |
| 0006099769 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
