| Name: | Prosegur Services Group, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Apr 2016 (9 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Branch of: | Prosegur Services Group, Inc., NEW YORK (Company Number 626719) |
| Entity Number: | 627431 |
| Place of Formation: | NEW YORK |
| File Number: | 627431 |
| Principal Address: | 512 HERNDON PARKWAY STE A HERNDON, VA 20170 |
| Mailing Address: | LEGAL DEPT.-PAMELA MELENDEZ SUITE 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 |
|---|---|---|---|---|
| Ty Stafford | President | 598 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL 33441 | 2023-03-08 | No data |
| Larry G Parrotte | President | 512 HERNDON PARKWAY, HERNDON, VA 20170 | 2021-03-08 | 2023-03-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ty Stafford | Director | 512 HERNDON PKWY, HERNDON, VA 20170-5244 | 2024-03-19 | 2024-03-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006189895 | 2025-04-04 |
| Annual Report | 0005653884 | 2024-03-19 |
| Annual Report | 0005145732 | 2023-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004645496 | 2022-03-08 |
| Annual Report | 0004635624 | 2022-03-05 |
| Registered Agent Name/Address Change (mass change) | 0004470947 | 2021-10-29 |
| Annual Report | 0004201931 | 2021-03-08 |
| Annual Report | 0003850115 | 2020-04-21 |
| Amendment of Foreign Registration Statement | 0003686450 | 2019-11-26 |
| Annual Report | 0003477176 | 2019-04-12 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
