Search icon

PGS

Company Details

Name: PGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1999 (26 years ago)
Date of dissolution: 20 Sep 2007
Entity Number: 3246465
ZIP code: 10001
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: PINKERTON GOVERNMENT SERVICES, INC.
Fictitious Name: PGS
Principal Address: 6850 VERSAR CENTER, STE. 301, SPRINGFIELD, VA, United States, 22151
Address: SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN SANDKUHLER Chief Executive Officer 6850 VERSAR CENTER, STE. 301, SPRINGFIELD, VA, United States, 22151

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2005-09-01 2007-05-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-06-09 2007-05-24 Address 6850 VERSAR CENTER, STE. 301, SPRINGFIELD, VA, 22151, USA (Type of address: Principal Executive Office)
2003-06-09 2007-05-24 Address 6850 VERSAR CENTER, STE. 301, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer)
2001-07-05 2003-06-09 Address 673 EMERY VALLEY ROAD, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer)
2001-07-05 2003-06-09 Address 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office)
1999-10-12 2005-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2005-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-02 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-02 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070920000827 2007-09-20 CERTIFICATE OF TERMINATION 2007-09-20
070524002371 2007-05-24 BIENNIAL STATEMENT 2007-06-01
050901000662 2005-09-01 CERTIFICATE OF CHANGE 2005-09-01
050818002800 2005-08-18 BIENNIAL STATEMENT 2005-06-01
050705002321 2005-07-05 BIENNIAL STATEMENT 2005-06-01
030609002262 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010705002455 2001-07-05 BIENNIAL STATEMENT 2001-06-01
991012000814 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990602000179 1999-06-02 APPLICATION OF AUTHORITY 1999-06-02

Date of last update: 04 Feb 2025

Sources: New York Secretary of State