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PROSEGUR EAS USA, LLC

Company Details

Name: PROSEGUR EAS USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2020 (4 years ago)
Entity Number: 5868570
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-01-06 2024-10-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-30 2021-01-06 Address HILLSBORO TECHNOLOGY CENTER, BLDG F, 598 HILLSBORO TECH. DR, DEERFIELD BEACH, FL, 33441, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007002984 2024-10-07 BIENNIAL STATEMENT 2024-10-07
221024003241 2022-10-24 BIENNIAL STATEMENT 2022-10-01
210331000564 2021-03-31 CERTIFICATE OF PUBLICATION 2021-03-31
210106000346 2021-01-06 CERTIFICATE OF CHANGE 2021-01-06
201030000150 2020-10-30 APPLICATION OF AUTHORITY 2020-10-30

Date of last update: 21 Nov 2024

Sources: New York Secretary of State