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G4S Secure Solutions (USA) Inc.
Active West Palm Beach, FL
(561)622-5656
G4S Secure Solutions (USA) Inc. Overview
G4S Secure Solutions (USA) Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, December 4, 1958 and is approximately sixty-six years old, according to public records filed with Florida Department of State.
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Key People
Who own G4S Secure Solutions (USA) Inc.
Name | |
---|---|
Daniel W. Grizzard |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Tracy Fuller 2 |
President
|
John Kenning 9 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
Director
|
Timothy E. Brandt 19 |
Treasurer
|
David I. Buckman 39 |
Secretary
|
Sunni Richmond |
Assistant Secretary
|
Timothy McCormick 4 |
NonTreas
CFO
Treasurer
Vice President
|
Michael Hogsten 15 |
NonDir
NonSec
Secretary
Director
Vice President
Vp
Assistant Sec.
Assistant Secretary
|
Drew Levine 10 |
NonDir
Director
Vice President
Vice-President
|
Brian McCabe 1 |
NonDir
Director
|
Grahame Gibson 5 |
President
Director
Secretary
|
Jeffrey A. Cappelletti 7 |
Treasurer
|
John Keath Patterson 6 |
Treasurer
Secretary
Assistant Secretary
|
Jeffrey Cappeletti |
Treasurer
|
Elizabeth Vera |
Treasurer
|
Ian Green 37 |
Director
Vice President
|
Susanne Jorgensen 10 |
Director
Vice President
|
Robert L. Kilbride 8 |
Secretary
|
Julie T. Payne 6 |
Director
Secretary
Vice President
|
John Sumner 6 |
Director
Secretary
Vice President
|
Gary A. Sanders 4 |
Director
|
Wynne Leon |
Director
|
Robert Ryan 1 |
Assistant Sec.
|
David Yurchak |
Assistant Sec.
Assistant Secretary
|
James P. Kondziela |
Assistant Secretary
|
Malcolm Burchett |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 26
Companies for G4S Secure Solutions (USA) Inc.
G4S Secure Solutions (USA) Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Julie T Payne, VP |
Inactive
|
Secretary
|
Other Companies for G4S Secure Solutions (USA) Inc.
G4S Secure Solutions (USA) Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G4S Justice Services, Inc. |
Inactive
|
2000 |
1
|
Manager
|
Truecore Behavioral Solutions, LLC |
Inactive
|
1996 |
4
|
Managing Member
|
Known Addresses for G4S Secure Solutions (USA) Inc.
1100 Main St
Kansas City, MO 64105
4200 Wackenhut Dr
Palm Beach Gardens, FL 33410
3974 Woodcock Dr
Jacksonville, FL 32207
4651 Charlotte Park Dr
Charlotte, NC 28217
405 N Reo St
Tampa, FL 33609
11360 N Jog Rd
Palm Beach Gardens, FL 33418
200 High Rise Dr
Louisville, KY 40213
8007 Corporate Dr
Nottingham, MD 21236
10540 Marty St
Overland Park, KS 66212
101 N Tryon St
Charlotte, NC 28246
Corporate Filings for G4S Secure Solutions (USA) Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 217838 |
Date Filed: | Thursday, December 4, 1958 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2272206 |
Date Filed: | Tuesday, January 29, 1963 |
Registered Agent | Prentice Hall Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 00433101 |
Date Filed: | Monday, May 21, 1962 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0368902008-3 |
Date Filed: | Tuesday, June 10, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 131149 |
Date Filed: | Wednesday, August 17, 1960 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/17/1960 | Name History/Actual | The Wackenhut Corporation | |
8/17/1960 | Name History/Actual | The Wackenhut Corporation | |
1/29/1963 | Application for Certificate of Authority | ||
1/15/1964 | Change of Registered Agent/Office | ||
5/11/1964 | Change of Registered Agent/Office | ||
2/22/1965 | Change of Registered Agent/Office | ||
5/27/1966 | Change of Registered Agent/Office | ||
6/13/1966 | Application for Amended Certificate of Authority | ||
11/14/1966 | Change of Registered Agent/Office | ||
5/29/1968 | Application for Amended Certificate of Authority | ||
5/1/1970 | Change of Registered Agent/Office | ||
6/26/1973 | Miscellaneous | ||
5/30/1974 | Miscellaneous | ||
9/19/1974 | Application For Amended Certificate Of Authority | ||
6/20/1975 | Miscellaneous | ||
8/22/1979 | Certificate of Assumed Business Name | ||
8/23/1979 | Change Of Registered Agent/Office | ||
11/18/1980 | Assumed Name Certificate | ||
3/30/1981 | Assumed Name Certificate | ||
6/27/1985 | Application For Amended Certificate Of Authority | ||
8/31/1987 | Assumed Name Certificate | ||
10/19/1992 | Change Of Registered Agent/Office | ||
11/13/1992 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
10/18/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/27/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
6/10/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
6/10/2008 | Miscellaneous | FLORIDA CERTIFICATE OF STATUS | |
11/17/2008 | Initial List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
6/1/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/5/2010 | Merge In | ||
5/7/2010 | Application for Amended Registration | ||
5/24/2010 | Certificate of Assumed Business Name | ||
5/24/2010 | Certificate of Assumed Business Name | ||
5/24/2010 | Certificate of Assumed Business Name | ||
6/1/2010 | Amendment | ||
6/1/2010 | Name History/Actual | G4S Secure Solution (USA) Inc. | |
6/1/2010 | Name History/Actual | G4S Secure Solution (USA) Inc. | |
7/14/2010 | Name History/Actual | G4S Secure Solutions (USA) Inc. | |
7/14/2010 | Name History/Actual | G4S Secure Solutions (USA) Inc. | |
7/15/2010 | Certificate of Assumed Business Name | ||
7/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/9/2011 | Application for Amended Registration | ||
7/27/2011 | Annual List | ||
8/30/2011 | Certificate of Assumed Business Name | ||
8/30/2011 | Certificate of Assumed Business Name | ||
8/30/2011 | Certificate of Assumed Business Name | ||
8/30/2011 | Certificate of Assumed Business Name | ||
7/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/12/2015 | Amended List | ||
6/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/22/2017 | Annual List | ||
8/18/2017 | Amended List | ||
8/22/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
5/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/25/2020 | Application for Amended Registration | ||
8/16/2021 | Certificate of Assumed Business Name | ||
8/16/2021 | Certificate of Assumed Business Name | ||
2/1/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1100 Main St Kansas City, MO 64105
4200 Wackenhut Dr Palm Beach Gardens, FL 33410
3974 Woodcock Dr Jacksonville, FL 32207
4651 Charlotte Park Dr Charlotte, NC 28217
405 N Reo St Tampa, FL 33609
11360 N Jog Rd Palm Beach Gardens, FL 33418
200 High Rise Dr Louisville, KY 40213
8007 Corporate Dr Nottingham, MD 21236
10540 Marty St Overland Park, KS 66212
101 N Tryon St Charlotte, NC 28246
These addresses are known to be associated with G4S Secure Solutions (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records