G4S Secure Integration LLC Overview
G4S Secure Integration LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 9, 2002 and is approximately twenty-two years old, according to public records 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 Secure Integration LLC
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Key People
Who own G4S Secure Integration LLC
Name | |
---|---|
John Kenning 9 |
CEO
Chief Executive Officer
|
Michael Hogsten 15 |
Secretary
|
Tracy Fuller 2 |
Vice President
|
Daniel Grafton |
Vp
|
Timothy E. Brandt 19 |
|
Carey Boethel 5 |
|
David I. Buckman 39 |
Executive Vice President
|
Joseph Schwaderer 3 |
President
CFO
Secretary
|
Robert A. Sawyer 3 |
President
|
Frank Cirone 2 |
President
|
Robert E. Sommerfeld 2 |
President
Manager
|
Larry Pearson 7 |
Manager
Member
|
Bob Myers 4 |
Manager
Member
|
George Little |
Manager
Member
|
Harold M. Thompson |
Manager
|
Gary Thorington-Jones 4 |
Secretary
|
Gregory J. Benak 1 |
Secretary
|
William G. Latka |
Secretary
|
Jim Kawamoto 1 |
Vice President
|
David J. Westra |
Vice President
|
Michael D. Rogers |
Vice President
|
Ed Pedersen |
Vice President
|
Timoth Brandt |
|
Showing 8 records out of 23
Companies for G4S Secure Integration LLC
G4S Secure Integration LLC 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 | Role |
---|---|---|---|---|
Securadyne Systems Intermediate LLC |
Active
|
2012 |
2
|
|
G4S Technology Holdings (USA) Inc |
Active
|
2009 |
2
|
Member
|
G4TEC Holdings (USA), Inc. |
Inactive
|
Manager
|
Other Companies for G4S Secure Integration LLC
G4S Secure Integration LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Adesta, LLC |
Active
|
2017 |
5
|
Member
|
Known Addresses for G4S Secure Integration LLC
Corporate Filings for G4S Secure Integration LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M02000002434 |
Date Filed: | Monday, September 16, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800124104 |
Date Filed: | Monday, September 9, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200229610188 |
Date Filed: | Friday, October 11, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC24359-2004 |
Date Filed: | Monday, October 18, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/9/2002 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
5/7/2004 | Change of Registered Agent/Office | ||
10/18/2004 | Application for Foreign Registration | ||
12/31/2004 | Public Information Report (PIR) | ||
1/7/2005 | Initial List | List of Officers for 2004 to 2005 | |
12/12/2005 | Annual List | 05-06 | |
12/31/2005 | Public Information Report (PIR) | ||
9/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/31/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
10/7/2008 | Annual List | ||
11/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/16/2010 | Change of Registered Agent/Office | ||
3/16/2010 | Registered Agent Change | ||
10/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Application for Amended Registration | ||
2/28/2011 | Amendment | ||
10/6/2011 | Annual List | ||
9/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/8/2013 | Merge In | ||
9/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/10/2015 | Application for Amended Registration | ||
8/24/2015 | Amendment | ||
9/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/13/2018 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
9140 W Dodge Rd Omaha, NE 68114
161 Washington St Conshohocken, PA 19428
21 North Ave Burlington, MA 01803
1200 Landmark Ctr Omaha, NE 68102
1299 Farnam St Omaha, NE 68102
7444 Farnam St Omaha, NE 68114
450 Exchange Irvine, CA 92602
1200 Landmark Center Omaha, NB
These addresses are known to be associated with G4S Secure Integration LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records