G4S Secure Solutions (USA) Inc.
Address: 1395 University Blvd., Jupiter, FL, USA
G4S Secure Solutions (USA) Inc. (Entity# 0002272206) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 29, 1963.
Business Overview
| Filing Number | 0002272206 |
| Corporation Name | G4S Secure Solutions (USA) Inc. |
| Address |
1395 University Blvd. Jupiter FL USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1963-01-29 |
| Foreign State | FL |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| PRENTICE HALL CORP SYSTEM | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | JOHN KENNING | 1395 University Blvd., Jupiter, FL, USA |
| SECRETARY | JOHN SUMNER | 1395 University Blvd., Jupiter, FL, USA |
| DIRECTOR | SUSANNE JORGENSEN | 520 Palm Trail, Delray Beach, FL, USA |
| PRESIDENT | JOHN KENNING | 1395 University Blvd., Jupiter, FL, USA |
| VICE PRESIDENT | JOHN SUMNER | 1395 University Blvd., Jupiter, FL, USA |
| DIRECTOR | JOHN SUMNER | 1395 University Blvd., Jupiter, FL, USA |
| VICE PRESIDENT | SUSANNE JORGENSEN | 520 Palm Trail, Delray Beach, FL, USA |
Office Location
| Street Address | 1395 University Blvd. |
| City | Jupiter |
| State | FL |
| Zip Code | 33458 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| G4S Retail Solutions (USA) Inc. | 1395 University Blvd., Jupiter | 2013-07-18 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Zinzino, LLC | 1200 University Blvd, Suite 220, Jupiter | 2015-12-15 |
| 8042 WURZBACH LANDCO, LLC | 661 University Boulevard Suite 200, Jupiter | 2015-03-26 |
| COVODA COMMUNICATIONS, INC. | 1005 W. Indiantown Rd., Ste. 201, Jupiter | 2015-03-20 |
| H & D EQUITIES, INC. | 8601 Se Somerset Island Way, Jupiter | 2014-02-21 |
| BURGER BAYTOWN LLC | 8601 Se Somerset Island Way, Jupiter | 2013-06-24 |
| BREAD BAYTOWN LLC | 8601 Se Somerset Island Way, Jupiter | 2013-06-24 |
| Jeffrey H. Lester & Associates, LLC | 19890 Loxahatchee Pointe Drive, Jupiter | 2013-06-10 |
| Eagle Hoist Systems, LLC | Suite 50-122, 6671 W Indiantown Rd, Jupiter | 2013-02-28 |
| Aggregate Logistics, Inc. | 18561 Misty Lake Drive, Jupiter | 2012-10-26 |
| Connected Souls, LLC | 6087 Kendrick St., Jupiter | 2012-09-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.