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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Name | Role | Address |
---|---|---|
CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 washington ave., ste. 805a, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
CCS GLOBAL SOLUTIONS, INC. | Agent | 99 washington ave., ste. 805a, ALBANY, NY, 12210 |
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) |
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