| Name: | Prosegur EAS USA, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 26 Aug 2020 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3979661 |
| Place of Formation: | DELAWARE |
| File Number: | 723209 |
| Principal Address: | 598 HILLSBORO TECHNOLOGY DRIVE, BLDG. F HILLSBORO TECHNOLOGY CENTER DEERFIELD BEACH, FL 33441 |
| Mailing Address: | LEGAL DEPT-PAMELA MELENDEZ STE F 598 HILLSBORO TECHNOLOGY DRIVE DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matt Sack | Manager | 512 HERNDON PKWY, HERNDON, VA 20170-5244 | 2022-07-19 | No data |
| Anthony D'Onofrio | Manager | 512 HERNDON PKWY, HERNDON, VA 20170-5244 | 2022-03-25 | 2022-07-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matt Sack | Member | 598 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL 33441 | 2021-08-13 | 2022-03-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005861323 | 2024-08-14 |
| Annual Report | 0005322196 | 2023-07-13 |
| Annual Report | 0004827128 | 2022-07-19 |
| Annual Report Amendment | 0004673111 | 2022-03-25 |
| Registered Agent Name/Address Change (mass change) | 0004641757 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467345 | 2021-10-29 |
| Annual Report | 0004383806 | 2021-08-13 |
| Initial Filing | 0003979661 | 2020-08-26 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
