Entity Summary
ID Number: 000011699    
Summary for:  G4S Government Solutions, Inc.
The exact name of the Foreign Corporation:   G4S Government Solutions, Inc.
The name was changed from: WACKENHUT SERVICES, INC. on 09-13-2011
Converted into CENTERRA GROUP, LLC on 12-17-2014
Entity type:   Foreign Corporation
Identification Number: 000011699
Date of Qualification in Rhode Island:   10-01-1984 Effective Date:   10-01-1984
Date of Conversion:   12-17-2014  
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 7121 FAIRWAY DRIVE, SUITE 301
City or Town, State, Zip, Country: PALM BEACH GARDENS,   FL   33418   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: PRENTICE-HALL CORP SYSTEM
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENT/DIRECTORPAUL P DONAHUE 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
VICE PRESIDENT/SECRETARY/TREASURERLAURA V THOMAS 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
VICE PRESIDENTMARCIA ALDRICH 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
DIRECTORKEVIN A CONRY 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
DIRECTORROBERT J NATTER 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
DIRECTORJAMES L LONG 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
DIRECTORTROY WADE 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
DIRECTORCAROL HALLETT 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00005,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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