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SECURUS TECHNOLOGIES, LLC

Company Details

Entity Name: SECURUS TECHNOLOGIES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Jan 2020
Business ALEI: 1332662
Annual report due: 31 Mar 2025
NAICS code: 517111 - Wired Telecommunications Carriers
Business address: 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Mailing address: c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, United States, 90210
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Martin Josh Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Mary Ann Sigler Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Abel David Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Richard A. Smith Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Kevin Elder Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
MARY ANN SIGLER Officer c/o Platinum Equity Advisors, LLC,360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Eva Monica Kalawski Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Barbara Velasco Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States
Craig Phillips Officer 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States 5360 Legacy Drive, Suite 300, Plano, TX, 75024, United States
Dawn Marie Walloch Officer c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013267324 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012077486 2024-03-04 No data Annual Report Annual Report No data
BF-0011502304 2023-01-13 No data Annual Report Annual Report No data
BF-0010412408 2022-02-05 No data Annual Report Annual Report 2022
0007142356 2021-02-10 No data Annual Report Annual Report 2021
0006722014 2020-01-14 2020-01-14 Business Registration Foreign Registration Statement No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website