| Name: | Securus Technologies, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 09 Dec 1998 (26 years ago) |
| Business ID: | 666191 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5360 Legacy Drive, Suite 300 Plano , TX 75024 |
| Historical names: |
Securus Technologies, Inc. EVERCOM SYSTEMS, INC. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | Treasurer | c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE,South Building, BEVERLY HILLS, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | Vice President | c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE,South Building, BEVERLY HILLS, CA 90210 |
| Eva Monica Kalawski | Vice President | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive , South Building,, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| David Abel | Member | 5360 Legacy Drive, Suite 300, Plano, TX 75024 |
| Richard A. Smith | Member | 5360 Legacy Drive, Suite 300, Plano, TX 75024 |
| Josh Martin | Member | 5360 Legacy Drive, Suite 300, Plano, TX 75024 |
| Barbara Velasco | Member | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 |
| Dawn Marie Walloch | Member | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building,, Beverly Hills, CA 90210 |
| Craig Phillips | Member | 5360 Legacy Drive, Suite 300, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Eva Monica Kalawski | Secretary | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive , South Building,, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Kevin Elder | President | 5360 Legacy Drive, Suite 300, Plano, MS 75024 |
| Name | Role | Address |
|---|---|---|
| Mary Ann Sigler | Manager | c/o Platinum Equity Advisors, LLC, 360 NORTH CRESCENT DRIVE,South Building, BEVERLY HILLS, CA 90210 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-19 | Annual Report For Securus Technologies, LLC |
| Annual Report LLC | Filed | 2023-03-17 | Annual Report For Securus Technologies, LLC |
| Annual Report LLC | Filed | 2022-04-07 | Annual Report For Securus Technologies, LLC |
| Annual Report LLC | Filed | 2021-04-08 | Annual Report For Securus Technologies, LLC |
| Annual Report LLC | Filed | 2020-04-16 | Annual Report For Securus Technologies, LLC |
| Business Conversion | Filed | 2020-01-14 | Business Conversion For Securus Technologies, Inc. |
| Annual Report | Filed | 2019-03-06 | Annual Report For Securus Technologies, Inc. |
| Annual Report | Filed | 2018-04-13 | Annual Report For Securus Technologies, Inc. |
| Amendment Form | Filed | 2017-11-14 | Amendment For Securus Technologies, Inc. |
| Annual Report | Filed | 2017-02-16 | Annual Report For Securus Technologies, Inc. |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
