| Name: | PRESTIGE GLOBAL SECURITY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 2007 (18 years ago) |
| Entity Number: | 3497201 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 washington ave., ste. 805a, ALBANY, NY, United States, 12210 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESTIGE GLOBAL SECURITY | 2023 | 208755814 | 2024-09-06 | PRESTIGE GLOBAL SECURITY LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 2127574270 |
| Plan sponsor’s address | 1650 BROADWAY, STE 311, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 washington ave., ste. 805a, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 99 washington ave., ste. 805a, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-15 | 2021-10-14 | Address | 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-10-15 | 2021-10-14 | Address | 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2023-11-11 | Address | 530 SEVENTH AVENUE SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2021-10-14 | 2023-11-11 | Address | 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-01-05 | 2021-10-15 | Address | 530 SEVENTH AVENUE SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2015-12-29 | 2021-10-15 | Address | 530 SEVENTH AVENUE, SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-05-15 | 2016-01-05 | Address | 54 WEST 39TH ST 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2014-05-15 | 2015-12-29 | Address | 54 WEST 39TH ST 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-03-30 | 2014-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-03-30 | 2014-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231111000082 | 2023-11-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 220721001965 | 2022-07-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 211014000302 | 2021-10-13 | CERTIFICATE OF CHANGE BY AGENT | 2021-10-13 |
| 211015000859 | 2021-10-13 | CERTIFICATE OF CHANGE BY AGENT | 2021-10-13 |
| 160105000920 | 2016-01-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-01-05 |
| 151229000705 | 2015-12-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-12-29 |
| 140515000218 | 2014-05-15 | CERTIFICATE OF CHANGE | 2014-05-15 |
| 130409002732 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407003172 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002082 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
