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PROSEGUR SERVICES GROUP, INC.

PROSEGUR SERVICES GROUP, INC.

Headquarter

Company Details

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
Place of Formation:	New York
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROSEGUR SERVICES GROUP, INC., MISSISSIPPI	1086026	MISSISSIPPI
Headquarter of	PROSEGUR SERVICES GROUP, INC., Alaska	10162887	Alaska
Headquarter of	PROSEGUR SERVICES GROUP, INC., Alabama	000-361-629	Alabama
Headquarter of	PROSEGUR SERVICES GROUP, INC., MINNESOTA	867e8dcc-97d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	PROSEGUR SERVICES GROUP, INC., KENTUCKY	0935382	KENTUCKY
Headquarter of	PROSEGUR SERVICES GROUP, INC., COLORADO	20091035023	COLORADO
Headquarter of	PROSEGUR SERVICES GROUP, INC., FLORIDA	P37939	FLORIDA
Headquarter of	PROSEGUR SERVICES GROUP, INC., RHODE ISLAND	000110406	RHODE ISLAND
Headquarter of	PROSEGUR SERVICES GROUP, INC., CONNECTICUT	0202884	CONNECTICUT
Headquarter of	PROSEGUR SERVICES GROUP, INC., IDAHO	627431	IDAHO
Headquarter of	PROSEGUR SERVICES GROUP, INC., ILLINOIS	CORP_56806792	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

UGJUNL3D89P3

2025-03-18

512 HERNDON PKWY STE A, HERNDON, VA, 20170, 5244, USA

512 HERNDON PARKWAY, SUITE A, ATTN: LEGAL DEPT, HERNDON, VA, 20170, USA

Business Information

URL	www.prosegur.us
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2024-03-20
Initial Registration Date	2001-11-19
Entity Start Date	1980-05-09
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	561612
Product and Service Codes	S206

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOSHUA LETOURNEAU
Role	MR.
Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA

Title	ALTERNATE POC
Name	PAMELA M MELENDEZ
Role	MS.
Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA

Government Business
Title	PRIMARY POC
Name	JOSHUA LETOURNEAU
Role	MR.
Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA

Title	ALTERNATE POC
Name	PAMELA M MELENDEZ
Role	MS.
Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA

Past Performance
Title	PRIMARY POC
Name	JOSHUA LETOURNEAU
Role	MR.
Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA

Title	ALTERNATE POC
Name	PAMELA M MELENDEZ
Role	MS.
Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA

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	598 HILLSBORO TECHNOLOGY DRIVE, SUITE F, DEERFIELD BEACH, FL, United States, 33441

History

Start date	End date	Type	Value
2024-05-07	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2024-05-07	2024-05-07	Address	598 HILLSBORO TECHNOLOGY DRIVE, SUITE F, DEERFIELD BEACH, FL, 33441, USA (Type of address: Chief Executive Officer)
2024-05-07	2024-05-07	Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-05-07	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2024-02-20	2024-02-20	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2023-12-08	2024-02-20	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2023-12-01	2023-12-08	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2023-06-15	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2023-04-05	2023-06-15	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2023-03-10	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2022-03-11	2023-03-10	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2021-12-16	2022-03-11	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2021-11-22	2021-12-16	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2021-07-02	2021-11-22	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2020-05-04	2024-05-07	Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2019-09-13	2024-05-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-21	2019-09-13	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-06-02	2020-05-04	Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2014-06-02	2019-02-21	Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2014-06-02	2020-05-04	Address	512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2012-05-31	2014-06-02	Address	PO BOX 340, 1133 RTE 55 STE D, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2010-06-24	2021-07-02	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2010-06-23	2012-05-31	Address	PO BOX 340, 1133 RTE 55 STE D, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2004-11-19	2014-06-02	Address	1133 ROUTE 55, STE D, P.O. BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2004-11-19	2014-06-02	Address	P.O. BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2004-11-19	2010-06-23	Address	1133 ROUTE 55, STE. D, P.O. BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2002-05-16	2004-11-19	Address	1133 ROUTE 55, SUITE D, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2002-05-16	2004-11-19	Address	1133 ROUTE 55, SUITE D, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2002-05-16	2004-11-19	Address	1133 ROUTE 55, SUITE D, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2000-05-09	2002-05-16	Address	1135 ROUTE 55, PO BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2000-05-09	2002-05-16	Address	1135 ROUTE 55, PO BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
1995-11-10	1995-11-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
1995-11-10	2010-06-24	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001
1995-11-10	1995-11-10	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
1995-11-10	2010-06-24	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
1992-12-23	2002-05-16	Address	ROUTE 55 LEXINGTON PARK, PO BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
1992-12-23	2000-05-09	Address	ROUTE 55 LEXINGTON PARK, PO BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
1992-12-23	2000-05-09	Address	COMMAND SECURITY CORPORATION, PO BOX 340, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
1992-11-25	1992-12-23	Address	P.O. BOX 1279, 99 PINE STREET, ALBANY, NY, 12201, 1279, USA (Type of address: Service of Process)
1990-05-25	1995-11-10	Shares	Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.0001
1990-03-15	1992-11-25	Address	LEXINGTON PARK, N.Y.S., ROUTE 55, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
1987-06-12	2019-11-15	Name	COMMAND SECURITY CORPORATION
1980-05-09	1990-03-15	Address	47 MAPLE DR., STONY POINT, NY, 10980, USA (Type of address: Service of Process)
1980-05-09	1987-06-12	Name	R. J. THOMPSON INC.

Filings

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
190221000665	2019-02-21	CERTIFICATE OF MERGER	2019-02-21
180507006378	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160510006659	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140602007068	2014-06-02	BIENNIAL STATEMENT	2014-05-01
120531006148	2012-05-31	BIENNIAL STATEMENT	2012-05-01
111025000932	2011-10-25	CERTIFICATE OF MERGER	2011-10-25
111021000685	2011-10-21	COURT ORDER	2011-10-21
100624000761	2010-06-24	CERTIFICATE OF AMENDMENT	2010-06-24
100623002936	2010-06-23	BIENNIAL STATEMENT	2010-05-01
091231000665	2009-12-31	CERTIFICATE OF MERGER	2009-12-31
080627002445	2008-06-27	BIENNIAL STATEMENT	2008-05-01
060509002848	2006-05-09	BIENNIAL STATEMENT	2006-05-01
041119002475	2004-11-19	BIENNIAL STATEMENT	2004-05-01
020516002340	2002-05-16	BIENNIAL STATEMENT	2002-05-01
000509002680	2000-05-09	BIENNIAL STATEMENT	2000-05-01
980519002436	1998-05-19	BIENNIAL STATEMENT	1998-05-01
960516002278	1996-05-16	BIENNIAL STATEMENT	1996-05-01
951110000525	1995-11-10	CERTIFICATE OF AMENDMENT	1995-11-10
950308000103	1995-03-08	CERTIFICATE OF AMENDMENT	1995-03-08
000042007443	1993-08-23	BIENNIAL STATEMENT	1993-05-01
921223002621	1992-12-23	BIENNIAL STATEMENT	1992-05-01
921125000326	1992-11-25	CERTIFICATE OF AMENDMENT	1992-11-25
921125000319	1992-11-25	CERTIFICATE OF AMENDMENT	1992-11-25
C145737-6	1990-05-25	CERTIFICATE OF AMENDMENT	1990-05-25
C118712-3	1990-03-15	CERTIFICATE OF AMENDMENT	1990-03-15
B508277-3	1987-06-12	CERTIFICATE OF AMENDMENT	1987-06-12
A667386-4	1980-05-09	CERTIFICATE OF INCORPORATION	1980-05-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State