G4S Secure Solutions (USA) Inc. is an active Californian business entity incorporated 21st May 1962. CSC - Lawyers Incorporating Service acts as the agent for this company.

Company Data

Company NameG4S Secure Solutions (USA) Inc.
Company AgentCSC - Lawyers Incorporating Service
Company StatusActive
Entity Number433101
Entity TypeStock Corporation - Out of State - Stock
JurisdictionFlorida
Incorporation Date21 May 1962 (61 years, 11 months ago)
Statement of InfoDue 31 May 2024

Principal & Mailing Address

Address1395 University Blvd.
Jupiter, FL 33458
Map

Agent

Agent Details1505 Corporation
CSC - Lawyers Incorporating Service

History

17 May 2023Statement of Information BA20230803054
Field NameChanged FromChanged To
Annual Report Due Date5/31/20235/31/2024
13 May 2022Statement of Information BA20220213792
Field NameChanged FromChanged To
Principal Address 11551 N. Tustin Ave., Suite 6501395 University Blvd.
Principal CitySanta AnaJupiter
Principal StateCaFl
Principal Postal Code9270533458
1 June 2010Amendment LBA2504523
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0703850
Legacy CommentName Change From: The Wackenhut Corporation
22 September 2003System Amendment - Pending Suspension LBA2504522
31 May 2003Legacy Amendment LBA2504521
16 April 2003System Amendment - Penalty Certification - SI LBA2504520
Field NameChanged FromChanged To
Legacy CommentSOS Certification
12 August 2002System Amendment - Penalty Certification - SI LBA2504519
Field NameChanged FromChanged To
Legacy CommentSOS Certification
10 June 2002System Amendment - SI Delinquency for the year of 0 LBA2504518
8 September 1988System Amendment - SI Delinquency for the year of 0 LBA2504517
1 December 1975Amendment LBA2504516
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0160919
25 July 1974Amendment LBA2504515
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0146803
3 March 1970Amendment LBA2504514
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0093513
3 May 1968Amendment LBA2504513
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0076538
25 September 1967Amendment LBA2504512
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0071184
1 July 1966Amendment LBA2504511
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0061304
21 May 1962Initial Filing 0433101

This page was last updated December 2023.