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PROSEGUR TECHNOLOGY INTERNATIONAL, INC.

Company Details

Name: PROSEGUR TECHNOLOGY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2020 (5 years ago)
Entity Number: 5695094
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 512 Herndon Parkway, Suite A, Herndon, VA, United States, 20170

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TY STAFFORD Chief Executive Officer 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, United States, 20170

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2022-03-05 2024-02-02 Address 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2022-03-05 2021-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-21 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-23 2022-03-05 Address ATTN: LEGAL DEPARTMENT, 512 HERNDON PARKWAY STE A, HERNDON, VA, 20170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202005506 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220124003096 2022-01-24 BIENNIAL STATEMENT 2022-01-24
211021000666 2021-10-21 CERTIFICATE OF CHANGE BY ENTITY 2021-10-21
220305000489 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200123000738 2020-01-23 APPLICATION OF AUTHORITY 2020-01-23

Date of last update: 26 Dec 2024

Sources: New York Secretary of State