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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KEVIN SANDKUHLER | Chief Executive Officer | 6850 VERSAR CENTER, STE. 301, SPRINGFIELD, VA, United States, 22151 |
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 |
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) |
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