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PRESTIGE GLOBAL SECURITY, LLC

Company Details

Name: PRESTIGE GLOBAL SECURITY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2007 (18 years ago) (Companies founded in March 2007)
Entity Number: 3497201
ZIP code: 12210 (Companies in New York, 12210)
County: New York
Place of Formation: New York
Address: 99 washington ave., ste. 805a, ALBANY, NY, United States, 12210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE GLOBAL SECURITY 2023 208755814 2024-09-06 PRESTIGE GLOBAL SECURITY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561600
Sponsor’s telephone number 2127574270
Plan sponsor’s address 1650 BROADWAY, STE 311, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PRESTIGE GLOBAL SECURITY 2022 208755814 2023-09-11 PRESTIGE GLOBAL SECURITY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 561600
Sponsor’s telephone number 2127574270
Plan sponsor’s address 1650 BROADWAY, STE 311, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. DOS Process Agent 99 washington ave., ste. 805a, ALBANY, NY, United States, 12210

Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent 99 washington ave., ste. 805a, ALBANY, NY, 12210

History

Start date End date Type Value
2021-10-15 2021-10-14 Address 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-10-15 2021-10-14 Address 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-14 2023-11-11 Address 530 SEVENTH AVENUE SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2021-10-14 2023-11-11 Address 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-01-05 2021-10-15 Address 530 SEVENTH AVENUE SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2015-12-29 2021-10-15 Address 530 SEVENTH AVENUE, SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-05-15 2016-01-05 Address 54 WEST 39TH ST 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2014-05-15 2015-12-29 Address 54 WEST 39TH ST 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-03-30 2014-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-03-30 2014-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231111000082 2023-11-11 BIENNIAL STATEMENT 2023-03-01
220721001965 2022-07-21 BIENNIAL STATEMENT 2021-03-01
211014000302 2021-10-13 CERTIFICATE OF CHANGE BY AGENT 2021-10-13
211015000859 2021-10-13 CERTIFICATE OF CHANGE BY AGENT 2021-10-13
160105000920 2016-01-05 CERTIFICATE OF CHANGE (BY AGENT) 2016-01-05
151229000705 2015-12-29 CERTIFICATE OF CHANGE (BY AGENT) 2015-12-29
140515000218 2014-05-15 CERTIFICATE OF CHANGE 2014-05-15
130409002732 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110407003172 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090306002082 2009-03-06 BIENNIAL STATEMENT 2009-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State