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G4S Integrated Construction Services, Inc.
Active San Diego, CA
G4S Integrated Construction Services, Inc. Overview
G4S Integrated Construction Services, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, September 11, 2003 and is approximately twenty-three years old, according to public records filed with Nevada 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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G4S Integrated Construction Services, Inc.
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Key People
Who own G4S Integrated Construction Services, Inc.
| Name | |
|---|---|
| Jean F. Burleson 7 |
President
|
| Laura V. Thomas 13 |
Treasurer
Director
|
| Paul P. Donahue 17 |
Member
President
Director
|
| John P. Junge 18 |
President
Director
|
| Michael D. Ebert 6 |
President
|
| Kevin A. Conry 9 |
Treasurer
Secretary
|
| Kevin A. Conroy 1 |
Director
|
Companies for G4S Integrated Construction Services, Inc.
G4S Integrated Construction 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 | Key People |
|---|---|---|---|
| Champions of The West, Inc. |
Active
|
7
|
Member
|
| Centerra Ingegrated Services, LLC |
Inactive
|
Member
|
|
| Centerra Inegrated Services, LLC |
Inactive
|
Member
|
Other Companies for G4S Integrated Construction Services, Inc.
G4S Integrated Construction Services, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Iec-All Star LLC |
Inactive
|
2
|
Manager
|
| G4S-Ics-Tradeco, LLC |
Inactive
|
1
|
Managing Member
|
| Mw-All Star Joint Venture Lp |
Inactive
|
1
|
Member
|
| G4S-Ics-Sjc, LLC |
Inactive
|
1
|
Corporate Filings for G4S Integrated Construction Services, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01922319 |
| Date Filed: | Wednesday, May 17, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801312269 |
| Date Filed: | Friday, August 27, 2010 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C22178-2003 |
| Date Filed: | Thursday, September 11, 2003 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201435310167 |
| Date Filed: | Thursday, December 18, 2014 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/11/2003 | Foreign Qualification | |
|
|
11/9/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 NEH |
|
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3/4/2004 | Annual List | |
|
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8/26/2004 | Annual List | List of Officers for 2004 to 2005 |
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9/2/2005 | Annual List | |
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7/19/2006 | Annual List | |
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8/1/2007 | Annual List | |
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9/4/2007 | Amended List | |
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7/21/2008 | Annual List | |
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7/22/2009 | Annual List | |
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8/9/2010 | Annual List | |
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7/11/2011 | Annual List | |
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10/12/2011 | Registered Agent Change | |
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1/17/2012 | Amendment | |
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8/20/2012 | Annual List | |
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9/25/2012 | Amended List | |
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8/26/2013 | Annual List | |
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9/19/2014 | Annual List | |
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12/26/2014 | Amended List | |
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12/26/2014 | Application for Foreign Registration | |
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12/26/2014 | Convert In | |
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9/30/2015 | Annual List | |
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3/25/2016 | Amended List | |
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8/31/2016 | Annual List | |
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9/7/2017 | Annual List | |
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8/6/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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