| Entity Name: | PROSEGUR SECURITY USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Oct 2018 (Companies founded in October 2018) |
| Business ALEI: | 1288509 |
| Annual report due: | 23 Oct 2020 |
| Business address: | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Licensing.US@Prosegur.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LARRY G. PARROTTE | Officer | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States |
| CRAIG P. COY | Officer | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States |
| JEFFREY I. SILVERSTEIN | Officer | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States | 512 HERNDON PARKWAY, SUITE A, HERNDON, VA, 20170, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PROSEGUR SIS USA INC. | PROSEGUR SECURITY USA, INC. | 2019-05-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007089450 | 2021-01-30 | 2021-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006650269 | 2019-09-25 | No data | Annual Report | Annual Report | 2019 |
| 0006567298 | 2019-05-28 | 2019-05-28 | Amendment | Amend Name | No data |
| 0006561336 | 2019-05-17 | 2019-05-17 | Amendment | Amend | No data |
| 0006559394 | 2019-05-15 | 2019-05-15 | Change of Agent | Agent Change | No data |
| 0006262865 | 2018-10-23 | 2018-10-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
