G4S TECHNOLOGY HOLDINGS (USA) INC (Entity# 03185044) is a corporation registered with California Secretary of State. The business incorporation date is January 15, 2009. The corporation status is Active.
| Corporation Number | 03185044 |
| Corporation Name | G4S TECHNOLOGY HOLDINGS (USA) INC |
| Incorporation Date | 2009-01-15 |
| Corporation Status | Active |
| SO File Number | 0600500 |
| SO File Date | 2017-01-04 |
| Mailing Address |
21 North Ave Burlington MA 01803 |
| 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 | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-08-01 | - FTFT | |||
| 2010-05-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: G4TEC HOLDINGS (USA) INC. |
A0704123 |
| Street Address | 21 NORTH AVE |
| City | BURLINGTON |
| State | MA |
| Zip Code | 01803 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Infobond Corporation | 21 North Ave, Burlington, MA 01803 | 1971-06-07 |
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| Arctic Sand Technologies, Inc. | 25 Burlington Mall Rd Ste 416, Burlington, MA 01803 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-12-22 |
| Qstream, Inc. | 1 Burlington Woods Drive, Burlington, MA 01803 | DUNCAN LENNOX | 2016-12-20 |
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| Emerging Compounds Treatment Technologies, Inc. | 70 Blanchard Rd Suite 204, Burlington, MA 01803 | STEVEN E WOODWARD | 2016-02-02 |
| Keystone Dental, Inc. | 154 Middlesex Turnpike, Burlington, MA 01803 | MICHAEL A KEHOE | 2016-01-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BURLINGTON |
| Zip Code | 01803 |
Please comment or provide details below to improve the information on G4S TECHNOLOGY HOLDINGS (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.