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SECURUS TECHNOLOGIES, INC.

Company Details

Name: SECURUS TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1997 (27 years ago)
Entity Number: 2177844
County: Albany
Date of dissolution: 14 Jan 2020
Place of Formation: Delaware
Principal Address: 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, United States, 75007
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SECURUS TECHNOLOGIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID ABEL Chief Executive Officer 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, United States, 75007

History

Start date End date Type Value
2019-01-28 2019-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-07 2019-09-04 Address 4000 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2012-10-22 2018-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2018-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-20 2017-09-07 Address 14651 DALLAS PARKWAY STE 600, DALLAS, TX, 75254, 7476, USA (Type of address: Chief Executive Officer)
2007-06-18 2012-09-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-06-18 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-06 2009-10-20 Address 14651 DALLAS PARKWAY STE 600, DALLAS, TX, 75254, 7476, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200114000096 2020-01-14 CERTIFICATE OF TERMINATION 2020-01-14
190904060238 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-25980 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25979 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103000095 2018-01-03 CERTIFICATE OF CHANGE 2018-01-03
170907006594 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150901006229 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006119 2013-09-03 BIENNIAL STATEMENT 2013-09-01
121022000342 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000819 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State