| Name: | PROSEGUR SECURITY INTEGRATION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Aug 2018 (7 years ago) |
| Date of dissolution: | 03 Mar 2025 |
| Entity Number: | 5399128 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-07 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-17 | 2020-01-27 | Name | PROSEGUR BSI, LLC |
| 2018-08-24 | 2019-12-17 | Name | BEST SECURITY ACQUISITION, LLC |
| 2018-08-24 | 2020-04-07 | Address | 100 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004666 | 2024-12-05 | CERTIFICATE OF MERGER | 2024-12-05 |
| 240815002985 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220803003024 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060761 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 200407000394 | 2020-04-07 | CERTIFICATE OF CHANGE | 2020-04-07 |
| 200127001299 | 2020-01-27 | CERTIFICATE OF AMENDMENT | 2020-01-27 |
| 191217000049 | 2019-12-17 | CERTIFICATE OF AMENDMENT | 2019-12-17 |
| 181029000912 | 2018-10-29 | CERTIFICATE OF PUBLICATION | 2018-10-29 |
| 180824000318 | 2018-08-24 | APPLICATION OF AUTHORITY | 2018-08-24 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
