G4S SECURE SOLUTIONS (USA) INC.
Main Information
| Company Name | G4S SECURE SOLUTIONS (USA) INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 194495-069 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 1966-07-12 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
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About Company
G4S SECURE SOLUTIONS (USA) INC. operates as a Foreign For-Profit Corporation with business ID 27707.G4S SECURE SOLUTIONS (USA) INC. was formed on Tuesday 12th July 1966, so this company age is fifty-seven years, nine months and twenty-six days. This company is currently active .
Principal office address of G4S SECURE SOLUTIONS (USA) INC. is 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA. This address coordinates are: 26° 53' 20.2" N , 80° 7' 7.7" W.
There are currently five company principals in G4S SECURE SOLUTIONS (USA) INC.. They are: director JOHN KENNING, director DREW M. LEVINE, president JOHN KENNING, director IAN A. GREEN, director SUSANNE JORGENSEN. This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
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GPS
Data: 26° 53' 20.2" N
80° 7' 7.7" W
Address
Principal Office Address: 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204 - 0000, USA |
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View The Prentice-Hall Corporation System, Inc. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN KENNING | Director | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA |
| View JOHN KENNING Full Report » | ||
| DREW M. LEVINE | Director | 520 PALM TRAIL, DELRAY BEACH, FL, 33483, USA |
| View DREW M. LEVINE Full Report » | ||
| JOHN KENNING | President | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA |
| View JOHN KENNING Full Report » | ||
| IAN A. GREEN | Director | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA |
| View IAN A. GREEN Full Report » | ||
| SUSANNE JORGENSEN | Director | 520 PALM TRAIL, DELRAY BEACH, FL, 33483, USA |
| View SUSANNE JORGENSEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1966-07-12 | 1966-07-12 | 0000193378 |
| Application for Amended Certificate of Authority | 1968-05-29 | 1968-05-29 | 0000193379 |
| Business Entity Report | 1968-10-17 | 1968-10-17 | 0000193380 |
| Business Entity Report | 1969-07-02 | 1969-07-02 | 0000193381 |
| Business Entity Report | 1969-09-22 | 1969-09-22 | 0000193382 |
| Business Entity Report | 1970-08-04 | 1970-08-04 | 0000193383 |
| Business Entity Report | 1971-12-15 | 1971-12-15 | 0000193384 |
| Business Entity Report | 1973-03-02 | 1973-03-02 | 0000193385 |
| Business Entity Report | 1973-08-08 | 1973-08-08 | 0000193386 |
| Business Entity Report | 1974-08-21 | 1974-08-21 | 0000193387 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| THE WACKENHUT CORPORATION | 2010-06-01 | 2010-06-01 | 0000193411 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| G4S SECURE SOLUTIONS (USA) INC. | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA | Active |
| COLLIGNON ASSOCIATES, INC. | 601-C Wingfoot Drive, JUPITER, FL, 33458, USA | Voluntarily Dissolved |
| FIBER CABLE, INC. | 6650 W INDIAN TOWN RD, STE 102, JUPITER, FL, 33458, USA | Merged |
| GOLFTIME, INC. | 6390 W. Indian Town Rd., JUPITER, FL, 33458, USA | Admin Dissolved |
| LABOR FINDERS OF KENTUCKY, INC. | 601 HERITAGE DR, STE 106, JUPITER, FL, 33458, USA | Active |
| T & G HOLDINGS, LLC | 18888 SE WINDWARD ISLAND LN, JUPITER, FL, 33458, USA | Active |
| BURKE HOLDINGS, LLC | 18888 SE WINDWARD ISLAND LN, JUPITER, FL, 33458, USA | Active |
| BURKE REAL ESTATE, LLC | 18888 SE WINDWARD ISLAND LN, JUPITER, FL, 33458, USA | Active |
| BURKE PLAZA, LLC | 18888 SE WINDWARD ISLAND LN, JUPITER, FL, 33458, USA | Active |
| CORROSION RESTORATION TECHNOLOGIES, INC. | 1562 PARK LN S, STE 700, JUPITER, FL, 33458, USA | Revoked |
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