| Name: | PROSEGUR SECURITY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2018 (7 years ago) |
| Entity Number: | 5452917 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 598 Hillsboro Technology Drive, Suite F, ATTN: Legal Dept.-Pamela Melendez, Deerfield Beach, FL, United States, 33441 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TY STAFFORD | Chief Executive Officer | 598 HILLSBORO TECHNOLOGY DRIVE, SUITE F, ATTN: LEGAL DEPARTMENT-PAMELA MELENDEZ, DEERFIELD BEACH, FL, United States, 33441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 598 HILLSBORO TECHNOLOGY DRIVE, SUITE F, ATTN: LEGAL DEPARTMENT-PAMELA MELENDEZ, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer) |
| 2019-05-21 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-04 | 2019-05-21 | Address | 233D BLACKPOOL COURT, RIDGE, NY, 11961, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008308 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230111004225 | 2023-01-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 211114000151 | 2021-11-14 | BIENNIAL STATEMENT | 2021-11-14 |
| 190625000018 | 2019-06-25 | CERTIFICATE OF AMENDMENT | 2019-06-25 |
| 190529000231 | 2019-05-29 | CERTIFICATE OF AMENDMENT | 2019-05-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
