Prosegur Sis USA Inc. Overview
Prosegur Sis USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 11, 2018 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Prosegur Sis USA Inc.
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Key People
Who own Prosegur Sis USA Inc.
| Name | |
|---|---|
| Jeffrey I. Silverstein 5 |
Officer
CFO
|
| Jose Manuel Caride Rodriguez 1 |
President
Director
|
| Larry G. Parrotte 5 |
CEO
|
| Ryan R. Tucker |
Secretary
|
| Manuel N. Armas |
Vice President
|
Other Companies for Prosegur Sis USA Inc.
Prosegur Sis USA Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prosegur Eas Usa, LLC |
Active
|
2020 |
2
|
Director
|
Corporate Filings for Prosegur Sis USA Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P15000094796 |
| Date Filed: | Thursday, November 19, 2015 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803139104 |
| Date Filed: | Thursday, October 11, 2018 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F19000000509 |
| Date Filed: | Tuesday, January 29, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/11/2018 | Application for Registration | |
|
5/15/2019 | Application for Amended Registration | |
|
5/15/2019 | Change of Registered Agent/Office | |
|
5/28/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | 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
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