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. The entity status is Active.
| 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 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2019-06-07 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jeffrey Silverstein | ||
| 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 |
| 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 |
|---|---|---|---|
| Broadsword Online Games Inc. | 790 Station St Ste 3000, Herndon, VA 20170-4663 | Talal Saad | 2020-02-27 |
| Avertra Corp. | 580 Herndon Pkwy, Suite 300, Herndon, VA 20170 | Registered Agents Inc. | 2019-03-14 |
| The Athene Group LLC | 580 Herndon Pkwy, Suite 500, Herndon, VA 20170-5277 | Registered Agent Inc | 2018-06-01 |
| Tyto Athene, LLC | 510 Spring Street, Suite 200, Herndon, VA 20170 | C T Corporation System | 2018-05-09 |
| Arkhya Tech Inc | 1020 Elden St, Ste 102, Herndon, VA 20170-3800 | Incorp Services, Inc. | 2018-01-16 |
| Allied Building Products LLC | 505 Huntmar Park Dr Ste 300, Herndon, VA 20170-5152 | Corporation Service Company | 2017-12-27 |
| Edgeconnex, Inc. | 520 Herndon Pkwy Ste D, Herndon, VA 20170 | Corporation Service Company | 2017-11-21 |
| Rivada Northwest LLC | 593 Herndon Pkwy Ste 100, Herndon, VA 20170 | Corporation Service Company | 2017-11-03 |
| Shaffer, Wilson, Sarver & Gray, A Professional Corporation | 607 Herndon Pkwy, Suite 100, Herndon, VA 20170 | Pacific Registered Agents, Inc. | 2017-08-15 |
| Software Ag Government Solutions, Inc. | 12950 Worldgate Drive #300, Herndon, VA 20170 | Corporation Service Company | 2017-08-02 |
| Find all businesses in 20170 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jeffrey Silverstein | ||
| Larry Parrotte |
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|---|---|---|---|
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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.