G4S Justice Services, Inc.

Active Rancho Santa Margarita, CA

(702)731-9113

G4S Justice Services, Inc. Overview

G4S Justice Services, Inc. filed as a Foreign in the State of California on Thursday, October 19, 2000 and is approximately twenty-four years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Keith Badham 5 ~ Background Report ~	President Director CEO
Robert A. Contestabile 2 ~ Background Report ~	Manager NonMM President Managing Member Member Governing Person Mmember
Mark A. Contestabile ~ Background Report ~	Manager Managing Member Member Governing Person Mmember
Ted O'Donnell ~ Background Report ~	Director Chief Financial Officer Treasurer
Blake Reach ~ Background Report ~	Director Chief Executive Officer
Fiona Walters 6 ~ Background Report ~	Secretary CEO Member
Blake Beach ~ Background Report ~	Chairman President
Mark Blake Beach ~ Background Report ~	President Director
Peter Loughlin 1 ~ Background Report ~	CFO Treasurer Member
Dewey Norton ~ Background Report ~	Manager
M. Blake Beach 1 ~ Background Report ~	Member
Robert A. Constestabile ~ Background Report ~	Member
Domenic Prinzivalli ~ Background Report ~	Secretary
Domenic Prinizivalli ~ Background Report ~	COO

Showing 8 records out of 14

G4S Justice Services, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Role
Sentinel Offender Services, LLC	Active		Member
G4S Secure Solutions (USA) Inc.	Inactive	1958	Manager
G4S Government Services, Inc.	Inactive		Managing Member

201 Technology Dr Irvine, CA 92618 3155 E Patrick Ln Las Vegas, NV 89120 2000 Riveredge Pkwy Atlanta, GA 30328 1290 N Hancock St Anaheim, CA 92807 220 Technology Dr Irvine, CA 92618 30201 Aventura Rancho Santa Margarita, CA 92688 X X, 1909 Weldon Pl Las Vegas, NV 89104 60 Douglas St SE Atlanta, GA 30317

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000005128
Date Filed:	Thursday, September 1, 2005

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000006038
Date Filed:	Tuesday, October 18, 2005

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M01000000333
Date Filed:	Friday, February 9, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	707699423
Date Filed:	Thursday, October 19, 2000

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800542810
Date Filed:	Friday, September 9, 2005
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02409944
Date Filed:	Friday, March 15, 2002

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201017310052
Date Filed:	Friday, June 18, 2010

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200029810042
Date Filed:	Thursday, October 19, 2000

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M10000003311
Date Filed:	Tuesday, July 27, 2010

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0361992012-1
Date Filed:	Monday, July 9, 2012
Registered Agent	Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	LLC10304-2000
Date Filed:	Tuesday, October 24, 2000
Date Expired:	Thursday, November 1, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	E0582262005-2
Date Filed:	Thursday, September 1, 2005
Date Expired:	Monday, October 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3276686
Date Filed:	Thursday, November 3, 2005
Date Expired:	Friday, June 25, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/19/2000	Application For Certificate Of Authority
10/24/2000	Application for Foreign Registration
11/29/2001	Annual List
11/5/2002	Annual List
3/14/2003	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING SENTINEL MONITORING CORPORATION, A (GA) CORPORATION, #C29728-1998 INTO THIS COMPANY. (1)PG. JEP
11/11/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
8/29/2005	Annual List
8/29/2005	Annual List
8/29/2005	Registered Agent Change
9/1/2005	Foreign Qualification	FEDEXC TRK 7917-1925-1773SAE 9-1-05 Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
9/1/2005	Initial List
9/1/2005	Miscellaneous
11/3/2005	Name History/Actual	G4S Justice Services, Inc.
12/31/2005	Public Information Report (PIR)
10/4/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/17/2007	Annual List
11/5/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
7/28/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
7/13/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
10/21/2010	Annual List
12/31/2010	Public Information Report (PIR)
7/11/2011	Annual List
12/31/2011	Public Information Report (PIR)
7/9/2012	Application for Foreign Registration
7/9/2012	Initial List	12 TO 13
12/31/2012	Public Information Report (PIR)
5/14/2013	Annual List
12/31/2013	Public Information Report (PIR)
7/30/2014	Annual List
6/18/2015	Annual List
5/9/2016	Annual List
7/13/2016	Amended List
12/31/2016	Public Information Report (PIR)
5/2/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
5/2/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
7/28/2023	Tax Forfeiture
11/6/2023	Reversal of Tax Forfeiture

Trademarks for G4S Justice Services, Inc.

Vi-Cap

Serial Number: 77660895

Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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G4S Justice Services, Inc.

Active Rancho Santa Margarita, CA

(702)731-9113