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Prosegur Services Group, Inc.
Active Lagrangeville, NY
Prosegur Services Group, Inc. Overview
Prosegur Services Group, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, May 9, 1980 and is approximately forty-six years old, according to public records filed with New York Department of State.
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Prosegur Services Group, Inc.
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Key People
Who own Prosegur Services Group, Inc.
| Name | |
|---|---|
| Larry Parotte 1 |
President
Director
|
| Larry G. Parrotte 5 |
President
CEO
Director
|
| Ty Stafford 4 |
President
|
| Craig P. Coy 1 |
Chief Executive Officer
NonPres
NonTreas
President
CEO
Treasurer
Director
Chief Executive Officer
|
| Jeffrey I. Silverstein 5 |
Treasurer
Director
CFO
Officer
|
| Thomas P. Kikis 1 |
NonDir
Chairman
Director
|
| Nicholas P. Brost |
NonSec
CFO
Secretary
|
| James P. Heffernan |
NonDir
Director
|
| Mark Sullivan |
NonDir
Director
Vice President
|
| Jerry Johnson |
NonDir
Director
|
| Peter T. Kikis |
Chairman
Director
|
| Barry I. Regenstein 2 |
President
Director
Secretary
|
| Edward S. Fleury |
President
CEO
Director
|
| William C. Vassell |
President
|
| Rafael Diaz |
President
Vice President
|
| Joseph Conlon |
President
Director
Vice President
|
| Graeme Halder |
Treasurer
|
| Laurence A. Levy |
Director
|
| Robert Ellin |
Director
Director
|
| Bruce Galloway |
Director
|
| Gary Herman |
Secretary
Secretary
|
| Todd D. Pratt |
Director
Vice President
|
| William H. Dunn |
Secretary
|
| Janet Steinmayer |
Director
|
| Scott Landry |
Director
Vice President
|
| John C. Reed |
Director
Vice President
|
| James P. Hefferman |
Director
|
| Curtis Scott |
Director
Vice President
|
| Robert Sagginario |
Vice President
|
| N. Paul Brost |
Vice President
Chief Financial Officer
|
| John Chesney |
Vice President
|
| John McCann |
Vice President
|
| Debra M. Miller |
Vice President
|
| William A. Vigna |
Vice President
|
| Lynda B. Blake |
Vice President
|
| Richard Klein |
Vice President
|
| James Grant |
Vice President
|
Showing 8 records out of 37
Corporate Filings for Prosegur Services Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P37939 |
| Date Filed: | Friday, March 13, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8406606 |
| Date Filed: | Thursday, May 24, 1990 |
| Registered Agent | Mark Kolitz |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 01822432 |
| Date Filed: | Thursday, May 28, 1992 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C14268-2001 |
| Date Filed: | Thursday, May 31, 2001 |
| Date Expired: | Monday, May 9, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0617262006-5 |
| Date Filed: | Monday, August 21, 2006 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 626719 |
| Date Filed: | Friday, May 9, 1980 |
| DOS Process | Command Security Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/9/1980 | Name History/Actual | R. J. Thompson Inc. |
|
|
6/12/1987 | Name History/Actual | Command Security Corporation |
|
5/24/1990 | Application For Certificate Of Authority | |
|
|
8/20/1992 | Resignation Of Registered Agent | |
|
|
9/8/1992 | RETMAIL | |
|
|
11/9/1992 | Change Of Registered Agent/Office | |
|
5/31/2001 | Foreign Qualification | |
|
|
5/20/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/15/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/1/2005 | Withdrawal | SENT TO RA REG MAIL 5-9-05 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/21/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 21,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100.00 |
|
|
8/21/2006 | Miscellaneous | |
|
|
12/14/2006 | Initial List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/30/2007 | Annual List | |
|
|
11/17/2008 | Annual List | 08-09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/10/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/11/2010 | Certificate of Assumed Business Name | |
|
|
7/6/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/16/2011 | Abandonment of Assumed Business Name | |
|
|
7/5/2011 | Annual List | |
|
|
7/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/6/2013 | Amended List | |
|
|
6/11/2013 | Annual List | |
|
|
6/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/3/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/9/2016 | Annual List | |
|
|
7/20/2016 | Change of Registered Agent/Office | |
|
|
8/1/2016 | Application for Amended Registration | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/18/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/28/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/19/2019 | Application for Amended Registration | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
3/24/2022 | Application for Amended Registration | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records