Name: | SECURUS TECHNOLOGIES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 04 Sep 1997 (27 years ago) |
Organization Number: | 0438193 |
Industry: | Business Services |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 04 Sep 1997 (27 years ago) |
Last Annual Report: | 03 May 2019 (6 years ago) |
Principal Office: | 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 |
Name | Role |
---|---|
Mary Ann Sigler | Treasurer |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Dawn Marie Walloch | Assistant Treasurer |
Name | Role |
---|---|
Robert Pickens | CEO |
Name | Role |
---|---|
Geoffrey Boyd | CFO |
Name | Role |
---|---|
Dennis J. Reinhold | Assistant Secretary |
Justin Maroldi | Assistant Secretary |
Barbara Velasco | Assistant Secretary |
Name | Role |
---|---|
Robert Pickens | President |
Name | Role |
---|---|
Suneet Krishna Agarwal | Vice President |
Dennis J. Reinhold | Vice President |
Stephen Thomas Zollo | Vice President |
Name | Role |
---|---|
Eva Monica Kalawski | Secretary |
Name | Role |
---|---|
Eva Monica Kalawski | Director |
Mary Ann Sigler | Director |
Name | Action |
---|---|
EVERCOM SYSTEMS, INC. | Old Name |
TALTON INVISION, INC. | Old Name |
SECURUS TECHNOLOGIES, INC. | Type Conversion |
Name | Status | Expiration Date |
---|---|---|
CORRECTIONAL BILLING SERVICES | Inactive | 2009-06-14 |
Name | File Date |
---|---|
Annual Report | 2024-06-26 |
Principal Office Address Change | 2024-06-26 |
Annual Report | 2023-04-10 |
Annual Report | 2022-05-20 |
Annual Report | 2021-06-04 |
Annual Report | 2020-06-22 |
Amendment | 2020-01-14 |
Annual Report | 2019-05-03 |
Principal Office Address Change | 2018-05-19 |
Annual Report | 2018-05-19 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State