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SECURUS TECHNOLOGIES, INC.

Company Details

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

Treasurer

Name Role
Mary Ann Sigler Treasurer

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Assistant Treasurer

Name Role
Dawn Marie Walloch Assistant Treasurer

CEO

Name Role
Robert Pickens CEO

CFO

Name Role
Geoffrey Boyd CFO

Assistant Secretary

Name Role
Dennis J. Reinhold Assistant Secretary
Justin Maroldi Assistant Secretary
Barbara Velasco Assistant Secretary

President

Name Role
Robert Pickens President

Vice President

Name Role
Suneet Krishna Agarwal Vice President
Dennis J. Reinhold Vice President
Stephen Thomas Zollo Vice President

Secretary

Name Role
Eva Monica Kalawski Secretary

Director

Name Role
Eva Monica Kalawski Director
Mary Ann Sigler Director

Former Company Names

Name Action
EVERCOM SYSTEMS, INC. Old Name
TALTON INVISION, INC. Old Name
SECURUS TECHNOLOGIES, INC. Type Conversion

Assumed Names

Name Status Expiration Date
CORRECTIONAL BILLING SERVICES Inactive 2009-06-14

Filings

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