| Name: | PROFESSIONAL SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1999 (25 years ago) |
| Entity Number: | 2417810 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 VALLEY RD, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL SECURITY GROUP, INC. | 0719202 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL SECURITY GROUP, INC. | DOS Process Agent | 17 VALLEY RD, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| PETER GUIFFREDA | Chief Executive Officer | 17 VALLEY RD, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 17 VALLEY RD, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2016-03-11 | 2024-03-01 | Address | 17 VALLEY RD, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2016-03-11 | 2024-03-01 | Address | 17 VALLEY RD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2014-11-07 | 2016-03-11 | Address | 601 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2014-11-07 | 2016-03-11 | Address | 601 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2014-11-07 | 2016-03-11 | Address | 601 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2014-11-07 | Address | 529 CENTRAL PARK AVE, SCARSDALE, NY, 10583, 1043, USA (Type of address: Principal Executive Office) |
| 2002-02-21 | 2014-11-07 | Address | 529 CENTRAL PARK AVE, SCARSDALE, NY, 10583, 1043, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2014-11-07 | Address | 529 CENTRAL PARK AVE, SCARSDALE, NY, 10583, 1043, USA (Type of address: Service of Process) |
| 1999-09-10 | 2002-02-21 | Address | 347 CENTRAL AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301052037 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 160311006086 | 2016-03-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 141107002056 | 2014-11-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 020221002959 | 2002-02-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 990910000660 | 1999-09-10 | CERTIFICATE OF INCORPORATION | 1999-09-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
