PROSEGUR SECURITY USA, INC. (UBI# 604474206) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 7, 2019.
Unified Business Identifier (UBI) | 604474206 |
Business Name | PROSEGUR SECURITY USA, INC. |
Physical Address | 512 Herndon Pkwy Ste A Herndon VA 20170-5244 |
Mailing Address | 512 Herndon Pkwy Ste A Herndon VA 20170-5244 |
Email Address | licensing.us(a)prosegur.com |
Telephone Number | 7034644735 |
Category | Regular Corporation (REG) |
Business Type | PROFIT - FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 2019-06-07 |
Expiration Date | 2021-06-30 |
Duration | PERPETUAL |
Record Status | Active |
Role | Name | Address |
---|---|---|
Officer | Jeffrey Silverstein | |
Officer | Larry Parrotte |
Document Type | Completed Date |
---|---|
Amendment of Foreign Registration Statement | 2019-07-03 |
Annual Report | 2020-04-21 |
Commercial Statement of Change | 2020-01-28 |
Foreign Registration Statement | 2019-06-07 |
Street Address | 512 HERNDON PKWY STE A |
City | HERNDON |
State | VA |
Zip Code | 20170-5244 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Prosegur Services Group, Inc. | 512 Herndon Pkwy Ste A, Herndon, VA 20170-5244 | Corporation Service Company | 2006-09-01 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Bell & Clements Inc. | 12901 Worldgate Drive, Suite 530, Herndon, VA 20170 | C T Corporation System | 2020-01-21 |
Avertra Corp. | 580 Herndon Pkwy, Suite 300, Herndon, VA 20170 | Registered Agents Inc. | 2019-03-14 |
Tyto Athene, LLC | 510 Spring Street, Suite 200, Herndon, VA 20170 | C T Corporation System | 2018-05-09 |
Rivada Northwest LLC | 593 Herndon Pkwy Ste 100, Herndon, VA 20170 | Corporation Service Company | 2017-11-03 |
Software Ag Government Solutions, Inc. | 12950 Worldgate Drive #300, Herndon, VA 20170 | Corporation Service Company | 2017-08-02 |
Idexcel, Inc. | 459 Herndon Pkwy Ste 11, Herndon, VA 20170 | Capitol Corporate Services, Inc. | 2017-01-23 |
Tyler Federal, LLC | 12901 Worldgate Dr #800, Herndon, VA 20170 | Capitol Corporate Services Inc | 2015-09-25 |
Pivit Group, LLC | 224 Rock Hill Rd Ste 500, Herndon, VA 20170 | Corporation Service Company | 2015-08-13 |
Bsi America Professional Services Inc. | 12950 Worldgate Drive, Herndon, VA 20170 | Corporation Service Company | 2015-04-07 |
Rsr International, LLC | 12950 Worldgate Dr #150, Herndon, VA 20170 | Corporation Service Company | 2015-02-09 |
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Role | Name | Address |
---|---|---|
Registered Agent | Corporation Service Company | |
Officer | Jeffrey Silverstein | |
Officer | Larry Parrotte |
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Officer Name | Corporation Name | Office Address | Incorporation |
---|---|---|---|
Jeffrey Silverstein | Knickerbocker Properties, Inc. II | 505 Union Ave Se Ste 120, Olympia, WA 98501 | 1990-06-14 |
Jeffrey Silverstein | Prosegur Services Group, Inc. | 512 Herndon Pkwy Ste A, Herndon, VA 20170-5244 | 2006-09-01 |
Jeffrey Silverstein | Prosegur Eas Usa, LLC | 598 Hillsboro Technology Dr Bldg F, Deerfield Bch, FL 33441-7732 | 2020-09-01 |
Larry Parrotte | Prosegur Services Group, Inc. | 512 Herndon Pkwy Ste A, Herndon, VA 20170-5244 | 2006-09-01 |
Larry Parrotte | Abm Aviation, Inc. | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | 2003-01-17 |
City | HERNDON |
Zip Code | 20170 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Prosegur Eas Usa, LLC | 598 Hillsboro Technology Dr Bldg F, Deerfield Bch, FL 33441-7732 | Corporation Service Company | 2020-09-01 |
Prosegur Services Group, Inc. | 512 Herndon Pkwy Ste A, Herndon, VA 20170-5244 | Corporation Service Company | 2006-09-01 |
Keep The Peace Security LLC | 6100 219th St Sw Ste 434, Mountlake Ter, WA 98043-2222 | Keep The Security | 2010-08-10 |
J2 Security LLC | 18125 256th Ave Se, Maple Valley, WA 98038 | J2 Security LLC | 2012-09-21 |
Add Security Incorporated | 910 Ne Minnehaha St, Suite 9, Vancouver, WA 98665-8749 | Add Security Inc | 1996-05-13 |
Hirnle Enterprise Privacy and Security Services LLC | 6020 111th Ave Ne, Kirkland, WA 98033 | Elite Security Network | 2016-03-24 |
Security Property Aaa Limited Partnership | Attn: General Counsel 1601 5th Ave Ste 1900, Seattle, WA 98101 | Security Properties Inc | 1993-12-21 |
Security Benefit Business Services, LLC | 1 Sw Security Benefit Pl, Topeka, KS 66636-1000 | C T Corporation System | 2015-04-16 |
Security Properties Fha Limited Partnership | 1201 Third Ave # 5400, Seattle, WA 98101 | Security Properties Inc | 1984-01-24 |
Security Innovation, Inc. | 187 Ballardvale Street, Suite A195, Wilmington, MA 01887 | Security Innovation | 2015-10-05 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.