G4S Secure Integration LLC (Entity# 20021247406) is a business entity registered with Colorado Department of State (CDOS). The business start date is September 9, 2002. The entity status is Good Standing.
| Entity ID | 20021247406 |
| Entity Name | G4S Secure Integration LLC |
| Entity Status | Good Standing |
| Form Date | 2002-09-09 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
1200 Landmark Center Suite 1300 Omaha NE 68102 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20228074717 | File Report | 2022-10-31 | 2022-10-31 |
| 20211939532 | File Report | 2021-10-12 | 2021-10-12 |
| 20201937673 | File Report | 2020-10-29 | 2020-10-29 |
| 20191778021 | File Report | 2019-09-26 | 2019-09-26 |
| 20181736041 |
File Report Comment: Change of Entity Address |
2018-09-20 | 2018-09-20 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
10/24/2017 | 11/01/2017 |
| 20171671183 |
File Report Comment: Change of Entity Address |
2017-09-01 | 2017-09-01 |
| 20161772712 | File Report | 11/15/2016 | 11/15/2016 |
| 20151627925 | File Report | 2015-09-28 | 2015-09-28 |
| 20151466134 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Information Comment: Changed entity name; Name: G4S Secure Integration LLC |
2015-07-22 | 2015-07-22 |
| 20141704839 |
File Report Comment: Change of Entity Address |
2014-11-21 | 2014-11-21 |
| 20131550351 | File Report | 09/24/2013 | 09/24/2013 |
| 20121554528 | File Report | 2012-10-03 | 2012-10-03 |
| 20111568221 | File Report | 10/11/2011 | 10/11/2011 |
| 20111121951 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed entity name; Name: G4S Technology, LLC |
02/28/2011 | 02/28/2011 |
| 20101608907 | File Report | 11/04/2010 | 11/04/2010 |
| 20101156418 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2010-03-16 | 2010-03-16 |
| 20091611348 | File Report | 2009-11-20 | 2009-11-20 |
| 20081609775 | File Report | 2008-11-21 | 2008-11-21 |
| 20071479627 | File Report | 10/18/2007 | 10/18/2007 |
| 20061450261 | File Report | 11/02/2006 | 11/02/2006 |
| 20051439038 | File Report | 11/29/2005 | 11/29/2005 |
| 20041339597 | File Report | 09/29/2004 | 09/29/2004 |
| 20041172092 |
Amendment Comment: CHANGE RORA |
05/10/2004 | 05/10/2004 |
| 20031331425 |
Statement of Older Periodic Report Comment: CORP REPORT |
10/20/2003 | 10/20/2003 |
| 20021247406 |
Application for Authority Comment: ADESTA, LLC Name: ADESTA, LLC |
09/09/2002 | 09/09/2002 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | G4S SECURE INTEGRATION LLC | 1200 Landmark Center Suite 1300, Omaha, NE 68102 |
| Vermont Business Registrations | G4S SECURE INTEGRATION LLC | 1200 Landmark Center, Suite 1300, Omaha, NE 68102 |
| Iowa Business Entities | G4S SECURE INTEGRATION LLC | 1200 Landmark Center, Suite 1300, Omaha, NE 68102 |
| Connecticut Business Registrations | G4S SECURE INTEGRATION LLC | 1200 Landmark Ctr, Ste 1300, Omaha, NE 68102 |
| New York State Corporations | G4S SECURE INTEGRATION LLC | 80 State Street, Albany, Ny 12207 |
| Virginia Business Entities | G4S SECURE INTEGRATION LLC | 1200 Landmark Center Suite 1300, Omaha, Nebraska 68102 |
| Indiana Business Entities | G4S SECURE INTEGRATION LLC | 1200 Landmark Center, Ste 1300, Omaha, NE 68102 |
| Massachusetts Corporations | G4S SECURE INTEGRATION LLC | 1200 Landmark Center, Suite 1300, Omaha, NE 68102 |
| Street Address |
1200 Landmark Center Suite 1300 |
| City | Omaha |
| State | NE |
| Zip Code | 68102 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Mfs Transportation Systems, Inc. | 1200 Landmark Center, Ste 1300, Omaha, NE 68102 | 1997-03-04 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
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| Freedom Foods | 1006 N 20th St, Omaha, NE 68102 | Stan H Sack | 2017-08-25 |
| Rocket Carwash, LLC | 222 S 15th Street, Suite 1404s, Omaha, NE 68102 | 2020-08-04 | |
| Chaos Realty, LLC | 1299 Farnam Street, Suite 300, Omaha, NE 68102 | 2020-05-26 | |
| Berkshire Hathaway Global Insurance Services, LLC | 1314 Douglas Street, Suite 1400, Omaha, NE 68102 | 2014-12-16 | |
| Bluestone Development, LLC | 701 South 15th Street, Studio 100, Omaha, NE 68102 | 2001-03-29 | |
| Gregory's Insurance, Inc. | 1620 Dodge St, Omaha, NE 68102 | 2001-01-16 | |
| Kiewit Building Group Inc. | 1550 Mike Fahey St, Omaha, NE 68102 | 2005-08-18 | |
| Kiewit Corporation | 1550 Mike Fahey St, Omaha, NE 68102 | 1992-01-30 | |
| Cornerstone Associates, LLC | 209 S. 19th Street, Suite 100, Omaha, NE 68102 | 2012-03-29 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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Please comment or provide details below to improve the information on G4S Secure Integration LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.