Name: | SECURUS TECHNOLOGIES, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 04 Sep 1997 (28 years ago) |
Authority Date: | 04 Sep 1997 (28 years ago) |
Last Annual Report: | 03 May 2019 (6 years ago) |
Organization Number: | 0438193 |
Industry: | Business Services |
Number of Employees: | Small (0-19) |
Principal Office: | 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 |
Place of Formation: | DELAWARE |
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 |
---|---|
Mary Ann Sigler | Treasurer |
Name | Role |
---|---|
Eva Monica Kalawski | Director |
Mary Ann Sigler | Director |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Action |
---|---|
SECURUS TECHNOLOGIES, INC. | Type Conversion |
EVERCOM SYSTEMS, INC. | Old Name |
TALTON INVISION, INC. | Old Name |
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 |
Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
---|---|---|---|---|---|---|---|
Executive | 2023-09-18 | 2024 | Justice & Public Safety Cabinet | Department For Public Advocacy | Telecommunications | Telephone Charges - Other | 1604.07 |
Executive | 2023-08-14 | 2024 | Justice & Public Safety Cabinet | Department For Public Advocacy | Telecommunications | Telephone Charges - Other | 1757.47 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
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1200191 | Patent | 2012-04-11 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
Name | SECURUS TECHNOLOGIES, INC. |
Role | Plaintiff |
Name | COMBINED PUBLIC COMMUNICATIONS |
Role | Defendant |
Sources: Kentucky Secretary of State