PROSEGUR SECURITY USA, INC.

Address: 512 Herndon Pkwy Ste A, Herndon, VA 20170-5244

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.

Business Overview

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

Governing Persons

Role Name Address
Officer Jeffrey Silverstein
Officer Larry Parrotte

Corporation Documents

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

Office Location

Street Address 512 HERNDON PKWY STE A
City HERNDON
State VA
Zip Code 20170-5244

Business entities in the same location

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

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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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Business Officer

Role Name Address
Registered Agent Corporation Service Company
Officer Jeffrey Silverstein
Officer Larry Parrotte

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Business entities with the same officers

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

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City HERNDON
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Dataset Information

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.