Converted Out
securus technologies, inc.
Foreign Corporation · Entity Number C18861-1997 · NV Business ID NV19971257463
- Formed
- September 4, 1997
- Annual List
- Due by September 30, 2020
- Managed by
- Not on file
- Status changed
- November 10, 2011
Registered agent
C T CORPORATION SYSTEM**
701 S CARSON ST STE 200 · Carson City, NV 89701
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Robert Pickens | President | 4000 International Parkway · Carrollton, TX 75006 |
| Robert Pickens | Other | 4000 International Parkway · Carrollton, TX 75006 |
| Geoffrey Boyd | Other | 4000 International Parkway · Carrollton, TX 75006 |
| Dennis J Reinhold | Other | 4000 International Parkway · Carrollton, TX 75006 |
| Dennis J Reinhold | Other | 4000 International Parkway · Carrollton, TX 75006 |
| Dennis J Reinhold | Other | 4000 International Parkway · Carrollton, TX 75006 |
| Eva Monica Kalawski | Secretary | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Suneet Krishna Agarwal | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Eva Monica Kalawski | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Mary Ann Sigler | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Mary Ann Sigler | Treasurer | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Stephen Thomas Zollo | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Richard A Smith | Other | 4000 International Parkway · Carrollton, TX 75006 |
| Justin Aaron Maroldi | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Barbara Velasco | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Dawn Marie Walloch | Other | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Eva Monica Kalawski | Director | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
| Mary Ann Sigler | Director | c/o Platinum Equity Advisors, LLC · 360 North Crescent Drive, South Building · Beverly Hills, CA 90209 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.