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G4S Technology Software Solutions LLC
Active Burlington, MA
G4S Technology Software Solutions LLC Overview
G4S Technology Software Solutions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 27, 2010 and is approximately sixteen years old, as recorded in documents filed with Texas 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 Technology Software Solutions LLC
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Key People
Who own G4S Technology Software Solutions LLC
| Name | |
|---|---|
| David I. Buckman 36 |
Manager
Member
|
| John Kenning 9 |
Manager
President
Member
|
| Howard Johnson 1 |
Manager
Member
Chief Operating Officer
COO
|
| Tina Elenberger 12 |
Vp of Global Tax
|
| Matthew A. Barnette 1 |
Manager
|
| Michael Hogsten 15 |
Secretary
|
Companies for G4S Technology Software Solutions LLC
G4S Technology Software Solutions LLC lists two 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 | Role |
|---|---|---|---|---|
| G4S Technology Holdings (USA) Inc |
Active
|
2009 |
2
|
NonMM
|
| Securadyne Systems Intermediate LLC |
Inactive
|
2012 |
2
|
Member
|
Corporate Filings for G4S Technology Software Solutions LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801261943 |
| Date Filed: | Tuesday, April 27, 2010 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000000074 |
| Date Filed: | Thursday, January 5, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201200510336 |
| Date Filed: | Wednesday, January 4, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0026612012-1 |
| Date Filed: | Tuesday, January 17, 2012 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/27/2010 | Application for Registration | |
|
1/6/2012 | Amendment to Registration - Conversion or Merger | |
|
1/6/2012 | Application for Amended Registration | |
|
1/17/2012 | Application for Foreign Registration | |
|
1/17/2012 | Initial List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/11/2013 | Annual List | |
|
12/30/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/19/2015 | Annual List | |
|
12/22/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/21/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/5/2018 | Annual List | |
|
11/29/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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