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G4S Retail Solutions (USA) Inc.

Active Jupiter, FL

G4S Retail Solutions (USA) Inc. Overview

G4S Retail Solutions (USA) Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, September 19, 2011 and is approximately thirteen years old, according to public records filed with Florida Department 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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Known Addresses for G4S Retail Solutions (USA) Inc.

520 Palm Trl Delray Beach, FL 33483 1395 University Blvd Jupiter, FL 33458

Corporate Filings for G4S Retail Solutions (USA) Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000003765
Date Filed: Monday, September 19, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801819172
Date Filed: Thursday, July 18, 2013
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0366122013-4
Date Filed: Friday, July 26, 2013
Registered Agent Csc Services of Nevada, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03760600
Date Filed: Wednesday, February 25, 2015
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 4433458
Date Filed: Friday, July 19, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/18/2013 Application for Registration
7/19/2013 Name History/Actual G4S Retail Solutions (USA) Inc.
7/22/2013 Certificate of Correction
7/26/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
7/26/2013 Miscellaneous DELAWARE GOOD STANDING
9/27/2013 Initial List
7/10/2014 Annual List
12/2/2014 Amended List
12/31/2014 Public Information Report (PIR)
7/14/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/1/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/14/2017 Annual List
8/18/2017 Amended List
8/22/2017 Application for Amended Registration
12/31/2017 Public Information Report (PIR)
6/25/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

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 Sunday, April 28, 2024

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