SECURUS TECHNOLOGIES, INC.
Main Information
| Company Name | SECURUS TECHNOLOGIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997090204 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1997-09-04 |
| Original Formation Date | 1997-08-22 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
SECURUS TECHNOLOGIES, INC. operates as a Foreign For-Profit Corporation with business ID 614404.SECURUS TECHNOLOGIES, INC. was formed on Thursday 4th September 1997, so this company age is twenty-six years, eight months and seven days. This company is currently active .
Principal office address of SECURUS TECHNOLOGIES, INC. is 14651 DALLAS PARKWAY, STE 600, DALLAS, TX, 75254, USA. This address coordinates are: 32° 56' 41.3" N , 96° 49' 31.6" W.
There are currently four company principals in SECURUS TECHNOLOGIES, INC.. They are: secretary DENNIS REINHOLD, president Robert Pickens, ceo Richard A. Smith, other Geoffrey Boyd. SECURUS TECHNOLOGIES, INC. had 1 other name: EVERCOM SYSTEMS, INC. ().
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more securus companies.
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GPS
Data: 32° 56' 41.3" N
96° 49' 31.6" W
Address
Principal Office Address: 14651 DALLAS PARKWAY, STE 600, DALLAS, TX, 75254, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DENNIS REINHOLD | Secretary | 14651 DALLAS PARKWAY, STE 600, Dallas, TX, 75254, USA |
| View DENNIS REINHOLD Full Report » | ||
| Robert Pickens | President | 14651 DALLAS PARKWAY, STE 600, Dallas, TX, 75254 - 0000, USA |
| View Robert Pickens Full Report » | ||
| Richard A. Smith | CEO | 14651 Dallas Pkwy, ste 600, Dallas, TX, 75254, USA |
| View Richard A. Smith Full Report » | ||
| Geoffrey Boyd | Other | 14651 Dallas Pkwy Ste, Dallas, TX, 75254, USA |
| View Geoffrey Boyd Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-09-04 | 1997-09-04 | 0003851516 |
| Application for Amended Certificate of Authority | 1999-01-25 | 1999-01-25 | 0003851517 |
| Articles of Merger | 1999-08-03 | 1999-08-03 | 0003851518 |
| Business Entity Report | 1999-10-18 | 1999-10-18 | 0003851519 |
| Business Entity Report | 2001-09-25 | 2001-09-25 | 0003851520 |
| Business Entity Report | 2003-09-25 | 2003-09-25 | 0003851521 |
| Certificate of Assumed Business Name | 2004-06-10 | 2004-06-10 | 0003851522 |
| Business Entity Report | 2005-09-23 | 2005-09-23 | 0003851523 |
| Change of Registered Office/Agent | 2007-05-29 | 2007-05-29 | 0003851524 |
| Business Entity Report | 2007-09-04 | 2007-09-04 | 0003851525 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TALTON INVISION, INC. | 1999-01-25 | 1999-01-25 | 0003851517 |
| EVERCOM SYSTEMS, INC. | 2010-09-30 | 2010-09-30 | 0003851527 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MHM, INC. | 14651 DALLAS PARKWAY SUITE 400, DALLAS, TX, 75240, USA | Revoked |
| ELJER PLUMBINGWARE, INC. | 14801 Quorum Dr., DALLAS, TX, 75248, USA | Withdrawn |
| RESTAURANT PROPERTY DEVELOPMENT COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
| INDISHAK COMPANY INC | 5220 Spring Valley Road, DALLAS, TX, 75240 - 2411, USA | Admin Dissolved |
| PIZZA HUTS OF CINCINNATI, INC. | 14841 Dallas Pkwy., DALLAS, TX, 75240 - 2100, USA | Merged |
| ASSOCIATED MANAGING AGENTS PREMIUM FINANCE COMPANY | 14840 LANDMARK BLVD 3300, DALLAS, TX, 75240, USA | Withdrawn |
| BANCA CORPORATION | 14951 Dallas Pkwy. # 1010, DALLAS, TX, 75240, USA | Withdrawn |
| CAPITAL REALTY GROUP SENIOR HOUSING, INC. | 14160 Dallas Parkway, Suite 300, DALLAS, TX, 75240, USA | Withdrawn |
| NATIONAL TEACHER ASSOCIATES INC | 5220 Spring Valley #400, DALLAS, TX, 75240, USA | Withdrawn |
| RESTAURANT REALTY COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SECURUS FINANCIAL CORPORATION | 2720 E. CAMELBACK RD., PHOENIX, AZ, 85016, USA | Withdrawn |
| SECURUS INSURANCE AGENCY, INC. | 855 MADISON ST., OAK PARK, IL, 60302, USA | Revoked |
| SECURUS PROPERTIES | Expired | |
| SECURUS PROPERTIES LLC | PO BOX 535, LAPEL, IN, 46051, USA | Active |
| SECURUS TECHNOLOGIES HOLDINGS, INC. | 14651 DALLAS PKWY, STE 600, DALLAS, TX, 75254, USA | Active |
| SECURUS TECHNOLOGIES, INC. | 14651 DALLAS PARKWAY, STE 600, DALLAS, TX, 75254, USA | Active |
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