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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
Julie T Payne, VP
Inactive

Other Companies for G4S Secure Solutions (USA) Inc.

G4S Secure Solutions (USA) Inc. is listed as an officer in two other companies.
Name Status
G4S Justice Services, Inc.
Inactive
Truecore Behavioral Solutions, LLC
Inactive

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)

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
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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