FloridaG4S SECURE SOLUTIONS (USA) INC.
G4S SECURE SOLUTIONS (USA) INC. has been set up 12/4/1958 in state FL. The current status of the business is Active. The G4S SECURE SOLUTIONS (USA) INC. principal address is 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458. Meanwhile you can send your letters to 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Vice President, President, , - Levine Drew M, President - Kenning John, Secretary - Hogsten Michael. The last significant event in the company history is MERGER which is dated by 12/30/2010. This decision is take in action on 12/31/2010. The company annual reports filed on Annual reports – 4/1/2020.
Company number 217838
Status Active
FEI number 590857245
Company Type Domestic for Profit
Home State FL
Last activity date 12/30/2010
Date Of Incorporation 12/4/1958
Mailing Address 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
G4S SECURE SOLUTIONS (USA) INC. Fictitious Names
Active
G4S
Active
WACKENHUT
Active
G4S USA
G4S SECURE SOLUTIONS (USA) INC. Principals
Last Annual Reports
2020 4/1/2020
2020 4/1/2020
2019 4/23/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
G4S SECURE SOLUTIONS (USA) INC. Events
9/12/1959 NAME CHANGE AMENDMENT
5/29/1986 AMENDMENT
8/8/1986 RESTATED ARTICLES
11/4/1992 AMENDED AND RESTATEDARTICLES
11/30/1992 AMENDMENT
7/14/1993 AMENDMENT
5/8/1995 AMENDMENT
3/21/1996 AMENDMENT
5/23/1996 AMENDMENT
2/25/2000 AMENDED AND RESTATEDARTICLES
5/8/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000041263
5/13/2002 AMENDMENT
9/20/2004 AMENDMENT
5/3/2010 NAME CHANGE AMENDMENT
12/27/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000109963
12/30/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000110271
effectiveDate 12/31/2010