| Name: | PROSEGUR SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1980 (45 years ago) |
| Entity Number: | 626719 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Principal Address: | 512 HERNDON PARKWAY, SUITE A, ATTN: Legal Dept., HERNDON, VA, United States, 20170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| 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, DEERFIELD BEACH, FL, United States, 33441 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001 |
| 2025-04-16 | 2025-05-07 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001 |
| 2025-02-20 | 2025-04-16 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001 |
| 2024-12-05 | 2024-12-05 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001 |
| 2024-12-05 | 2025-02-20 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507003039 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220502003620 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062670 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 191115000730 | 2019-11-15 | CERTIFICATE OF AMENDMENT | 2019-11-15 |
| 190913000163 | 2019-09-13 | CERTIFICATE OF CHANGE | 2019-09-13 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
