G4S SECURE INTEGRATION LLC
Main Information
| Company Name | G4S SECURE INTEGRATION LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2002092000175 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-09-09 |
| Original Formation Date | 2002-06-14 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
G4S SECURE INTEGRATION LLC operates as a Foreign Limited Liability Company with business ID 492876.G4S SECURE INTEGRATION LLC was formed on Monday 9th September 2002, so this company age is twenty-one years, seven months and twenty-four days. This company is currently active .
Principal office address of G4S SECURE INTEGRATION LLC is 1200 LANDMARK CENTER, SUITE 1300, OMAHA, NE, 68102, USA. This address coordinates are: 41° 15' 25.9" N , 95° 55' 55.3" W.
There are currently one company principals in G4S SECURE INTEGRATION LLC. They are: member G4S TECHNOLOGY HOLDINGS (USA) INC.. G4S SECURE INTEGRATION LLC had 1 other name: G4S TECHNOLOGY LLC ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more g4s companies.
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GPS
Data: 41° 15' 25.9" N
95° 55' 55.3" W
Address
Principal Office Address: 1200 LANDMARK CENTER, SUITE 1300, OMAHA, NE, 68102, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| G4S TECHNOLOGY HOLDINGS (USA) INC. | Member | 21 NORTH AVENUE, BURLINGTON, MA, 01803, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-09-09 | 2002-09-09 | 0003244139 |
| Change of Registered Office/Agent | 2004-05-07 | 2004-05-07 | 0003244140 |
| Business Entity Report | 2004-08-23 | 2004-08-23 | 0003244141 |
| Business Entity Report | 2006-08-07 | 2006-08-07 | 0003244142 |
| Business Entity Report | 2008-08-29 | 2008-08-29 | 0003244143 |
| Change of Registered Office/Agent | 2010-03-18 | 2010-03-18 | 0003244144 |
| Business Entity Report | 2010-08-25 | 2010-08-25 | 0003244145 |
| Application for Amended Certificate of Authority | 2011-02-28 | 2011-02-28 | 0003244146 |
| Business Entity Report | 2012-08-07 | 2012-08-07 | 0003244147 |
| Business Entity Report | 2014-09-02 | 2014-09-02 | 0003244148 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ADESTA LLC | 2011-02-28 | 2011-02-28 | 0003244146 |
| G4S TECHNOLOGY LLC | 2015-08-24 | 2015-08-24 | 0003244149 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FIRST OMAGA SECURITIES CORPORATION | 1816 DOUGLAS ST, OMAHA, NE, USA | Revoked |
| SIPCO, INC. | One ConAgra Drive, OMAHA, NE, 68102 - 5001, USA | Withdrawn |
| BYRON REED COMPANY INC | 209 S. 19th St., Suite 600, OMAHA, NE, 68102, USA | Withdrawn |
| GATE CITY STEEL CORPORATION | PO BOX 1425, 1141 N 11th ST, OMAHA, NE, 68101 - 1425, USA | Revoked |
| SAXE-FREEMAN COMPANY | 1408 HARNEY ST, OMAHA, NE, USA | Revoked |
| AMOCO INSURANCE SERVICES INC | 306 S 15TH, OMAHA, NE, USA | Withdrawn |
| PROGRESSIVE MARKETING INC | 1603 FURNAM ST, OMAHA, NE, USA | Revoked |
| FIRST NATIONAL EQUIPMENT FINANCING, INC. | 1620 DODGE ST., OMAHA, NE, 68197, USA | Withdrawn |
| AGRIBASICS FERTILIZER COMPANY | ONE CENTRAL PARK PLAZA, OMAHA, NE, 68102, USA | Merged |
| OPTICAL SERVICES CO | 1323 JACKSON ST, OMAHA, NE, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| G4S COMPLIANCE & INVESTIGATIONS, INC. | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA | Active |
| G4S JUSTICE SERVICES, LLC | 2000 RIVEREDGE PWKY NW, SUITE GL100, ATLANTA, GA, 30328, USA | Withdrawn |
| G4S RETAIL SOLUTIONS (USA) INC. | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA | Active |
| G4S SECURE INTEGRATION LLC | 1200 LANDMARK CENTER, SUITE 1300, OMAHA, NE, 68102, USA | Active |
| G4S SECURE SOLUTIONS (USA) INC. | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA | Active |
| G4S TECHNOLOGY SOFTWARE SOLUTIONS LLC | 21 NORTH AVENUE, BURLINGTON, MA, 01803, USA | Active |
| G4S YOUTH SERVICES, LLC | 6302 BENJAMIN RD, STE 400, TAMPA, FL, 33634, USA | Active |
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