G4S SECURE SOLUTIONS (USA) INC. (Entity# 00433101) is a corporation registered with California Secretary of State. The business incorporation date is May 21, 1962. The corporation status is Active.
| Corporation Number | 00433101 |
| Corporation Name | G4S SECURE SOLUTIONS (USA) INC. |
| Incorporation Date | 1962-05-21 |
| Corporation Status | Active |
| SO File Number | FM43365 |
| SO File Date | 2017-05-02 |
| Mailing Address |
1395 University Blvd. Jupiter FL 33458 |
| CEO Name | JOHN KENNING |
| CEO Address |
1395 University Blvd. Jupiter FL 33458 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | FLORIDA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-06-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE WACKENHUT CORPORATION |
A0703850 | |
| 1975-12-01 | - Amended Statement and Designation by Foreign Corporation | A0160919 | ||
| 1974-07-25 | - Amended Statement and Designation by Foreign Corporation | A0146803 | ||
| 1970-03-03 | - Amended Statement and Designation by Foreign Corporation | A0093513 | ||
| 1968-05-03 | - Amended Statement and Designation by Foreign Corporation | A0076538 |
| Street Address | 1395 UNIVERSITY BLVD. |
| City | JUPITER |
| State | FL |
| Zip Code | 33458 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| G4s Retail Solutions (usa) Inc. | 1395 University Blvd., Jupiter, FL 33458 | BRIAN MCCABE | 2015-02-25 |
| Wackenhut Homeland Security, Inc. | 1395 University Blvd., Jupiter, FL 33458-5289 | DREW M LEVINE | 2005-01-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Opreme Productions, Inc. | 5151 Corporate Way Ste B, Jupiter, FL 33458 | JUSTIN ROSS TRAUBEN | 2017-07-20 |
| Take 2 Productions, Inc. Which Will Do Business In California As Take 2 Prod, Inc. | 1869 W Frederick Small Rd, Jupiter, FL 33458 | GEORGE BARNES | 2017-07-03 |
| Mission Capital Real Estate, Inc. | 4741 Military Trail Ste 202, Jupiter, FL 33458 | DAVID TOBIN | 2017-05-22 |
| Cathleen Scott & Associates, P.a. | 250 S. Central Blvd., #104a, Jupiter, FL 33458 | CATHLEEN A THOMAS | 2017-03-16 |
| Wine Country Motor Sports, Inc | 1003 Jupiter Park Ln Ste 4, Jupiter, FL 33458 | D DAVID LIPSKY | 2017-01-01 |
| Skillmil, Inc. | 103 Via Santa Cruz, Jupiter, FL 33458 | NOEL GONZALEZ | 2016-06-08 |
| Jay Robb Inc. | 8082 Se Hidden Bridge Court, Jupiter, FL 33458 | JAY ROBB | 2015-09-23 |
| On Time Integration, Inc. | 840 Jupiter Park Drive, #103, Jupiter, FL 33458 | RICHARD DOIBAN | 2015-08-31 |
| Ecogen Water Solutions, Inc. | 601 Heritage Drive, Ste 226, Jupiter, FL 33458 | LAWRENCE J KRCIL | 2015-07-24 |
| Covoda Communications, Inc. | 1005 W. Indiantown Rd., Ste. 201, Jupiter, FL 33458 | AARON SUTO | 2015-03-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on G4S SECURE SOLUTIONS (USA) INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.