SECURUS TECHNOLOGIES, LLC (UBI# 601922184) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 4, 1997. The entity status is Active.
| Unified Business Identifier (UBI) | 601922184 |
| Business Name | SECURUS TECHNOLOGIES, LLC |
| Physical Address |
4000 International Pkwy Carrollton TX 75007-1913 |
| Mailing Address |
4000 International Pkwy Carrollton TX 75007-1913 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 1997-09-04 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | ||
| Robert Pickens | ||
| Barbara Velasco | ||
| Dawn Marie Walloch | ||
| Stephen Thomas Zollo | ||
| Suneet Krishna Agarwal | ||
| Geoffrey Boyd | ||
| Dennis J. Reinhold | ||
| Eva Monica Kalawski | ||
| Justin Aaron Maroldi | ||
| Richard A. Smith |
| Document Type | Completed Date |
|---|---|
| Amendment | 2010-10-27, 1999-01-25, |
| ANNUAL REPORT | 2020-09-14, 2019-07-30, 2018-08-07, 2017-09-08, 2016-09-07, 2015-08-25, 2014-08-04, 2013-08-28, 2012-08-27, 2011-12-13, 2010-10-04, 2009-10-05, 2008-09-11, 2007-09-06, |
| ARDUEDATE | 2020-08-01, 2018-08-01, |
| FOREIGN REGISTRATION STATEMENT | 1997-09-04, |
| OFFICE CORRECTION | 2017-11-15, |
| STATEMENT OF CHANGE | 2017-12-04, 2017-06-01, 2016-01-29, 2014-08-29, 2007-06-20, |
| TRANSFER OF REGISTRATION | 2020-01-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | SECURUS TECHNOLOGIES, LLC | 4000 International Pkwy, Carrollton, TX 75007 |
| Oregon Corporations, Companies and Business Names | SECURUS TECHNOLOGIES, LLC | 4000 International Pkwy, Carrollton, TX 75007 |
| System for Award Management (SAM) Entities | SECURUS TECHNOLOGIES, LLC | 4000 International Pkwy, Carrollton, TX 75007-1913 |
| Colorado Business Entities | Securus Technologies, LLC | 4000 International Parkway, Carrollton, TX 75007 |
| Street Address | 4000 INTERNATIONAL PKWY |
| City | CARROLLTON |
| State | TX |
| Zip Code | 75007 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Velocity Utility Solutions LLC | 4000 International Pkwy, Carrollton, TX 75007 | United Corporate Services, Inc. | 2015-11-03 |
| Rp Newco Xii LLC | 4000 International Pkwy, Carrollton, TX 75007 | United Corporate Services, Inc. | 2013-10-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Woot.com LLC | 4121 International Pkwy, Carrollton, TX 75007-1907 | Corporation Service Company | 2020-10-20 |
| Catapult Insurance Solutions, LLC | 4120 International Pkwy Ste 2000, Carrollton, TX 75007-1960 | C T Corporation System | 2019-10-22 |
| Gym Launch Management, LLC | 3610-2 N Josey Lane #223, Carrollton, TX 75007 | Paracorp Incorporated | 2019-10-08 |
| Nouveau Consulting | 2625 Old Denton Rd Ste 456, Carrollton, TX 75007-5114 | Registered Agents Inc. | 2018-10-12 |
| All My Sons of Salem, LLC | 2400 Old Mill Rd, Carrollton, TX 75007-5900 | Corporation Service Company | 2018-09-20 |
| Insurance Technologies Corporation | 1415 Halsey Way Ste 314, Carrollton, TX 75007-4455 | Dale Meredith | 2016-10-28 |
| Blue Jay Wireless, LLC | 4240 International Pkw #140, Carrollton, TX 75007 | Cogency Global Inc. | 2016-08-31 |
| G6 Hospitality Real Estate LLC | 4001 International Pkwy, Carrollton, TX 75007-1914 | Corporation Service Company | 2014-02-28 |
| Corporate Relocation, LLC | 1432 Wainwright Way, Suite 100, Carrollton, TX 75007-4943 | Tiffany Crozier | 2014-02-21 |
| Viva Railings, LLC | 1454 Halsey Way, Carrollton, TX 75007 | Corporation Service Company | 2013-11-20 |
| Find all businesses in 75007 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Mary Ann Sigler | ||
| Robert Pickens | ||
| Barbara Velasco | ||
| Dawn Marie Walloch | ||
| Stephen Thomas Zollo | ||
| Suneet Krishna Agarwal | ||
| Geoffrey Boyd | ||
| Dennis J. Reinhold | ||
| Eva Monica Kalawski | ||
| Justin Aaron Maroldi | ||
| Richard A. Smith |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | technologies |
| Category + City | technologies + OLYMPIA |
Please comment or provide details below to improve the information on SECURUS TECHNOLOGIES, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.