G4S INTEGRATED CONSTRUCTION SERVICES, INC. (Entity# 01922319) is a corporation registered with California Secretary of State. The business incorporation date is May 17, 1995. The corporation status is Surrendered.
| Corporation Number | 01922319 |
| Corporation Name | G4S INTEGRATED CONSTRUCTION SERVICES, INC. |
| Incorporation Date | 1995-05-17 |
| Corporation Status | Surrendered |
| SO File Number | EY74577 |
| SO File Date | 2014-06-03 |
| Mailing Address |
7121 Fairway Drive, Suite 301 Palm Beach Gardens FL 33418 |
| CEO Name | JEAN F. BURLESON |
| CEO Address |
7121 Fairway Drive, Ste 301 Palm Beach Gardens FL 33418 |
| 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 | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-12-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-18 | - SURC | D1267524 | ||
| 2012-01-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ALL STAR SERVICES CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS ALL STAR GOVERNMENT SERVICES |
A0724427 |
| Street Address | 7121 FAIRWAY DRIVE, SUITE 301 |
| City | PALM BEACH GARDENS |
| State | FL |
| Zip Code | 33418 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| G4s Government Solutions, Inc. | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 | PAUL P. DONAHUE | 1962-05-29 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Integrated Design Solutions, Inc | 3154 San Michele Dr, Palm Beach Gardens, FL 33418 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-04-04 |
| Pga Tournament Corporation, Inc. | 100 Avenue of The Champions, Palm Beach Gardens, FL 33418 | PETER BEVACQUA | 2015-07-07 |
| Ellifind Inc | 4301 Centarl Gardens Wy 201, Palm Beach Gardens, FL 33418 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-05-22 |
| Centerra Services International, Inc. | 7121 Fairway Drive, Suite 300, Palm Beach Gardens, FL 33418 | RICHARD ALLEN | 2015-02-13 |
| Centerra, Inc. | 7121 Fairway Dr Ste 301, Palm Beach Gardens, FL 33418 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-02-11 |
| Lovelab.com Inc. | 6231 Pga Blvd 104-244, Palm Beach Gardens, FL 33418 | STEVEN BRANDON WARD | 2014-12-18 |
| Pix N Tray, Inc | 9014 Alister Blvd East #101, Palm Beach Gardens, FL 33418 | CARMEN LUZ MOLINA | 2014-09-03 |
| Global Digital Solutions, Inc. | 14 Saint George Pl, Palm Beach Gardens, FL 33418 | WILLIAM J DELGADO | 2014-08-11 |
| Qm Management, Inc. | 13260 Sabal Chase, Palm Beach Gardens, FL 33418 | J MICHAEL WALSH | 2014-04-21 |
| Ronco Consulting Corporation | 7121 Fairway Dr., Suite 301, Palm Beach Gardens, FL 33418 | MIKE GALLAGHER | 2013-05-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | PALM BEACH GARDENS |
| Zip Code | 33418 |
| Category | construction |
| Category + City | construction + PALM BEACH GARDENS |
Please comment or provide details below to improve the information on G4S INTEGRATED CONSTRUCTION SERVICES, 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.