Entity Summary
ID Number: 000025648    
Summary for:  G4S Secure Solutions (USA) Inc.
The exact name of the Foreign Corporation:   G4S Secure Solutions (USA) Inc.
The name was changed from: The Wackenhut Corporation on 06-01-2010
The fictitious name of: G4S was filed on 07-06-2010
The fictitious name of: Wackenhut was filed on 07-06-2010
The fictitious name of: G4S USA was filed on 07-06-2010
Entity type:   Foreign Corporation
Identification Number: 000025648
Date of Qualification in Rhode Island:   08-12-1964 Effective Date:   08-12-1964
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 1395 UNIVERSITY BLVD.
City or Town, State, Zip, Country: JUPITER,   FL   33458   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
TREASURERDANIEL W GRIZZARD 1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA
DIRECTORTIMOTHY E BRANDT 450 EXCHANGE IRVINE, CA 92602 USA
DIRECTORSTEVEN S JONES 450 EXCHANGE IRVINE, CA 92602 USA
PRESIDENTTRACY FULLER 1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA
SECRETARYDANIEL W GRIZZARD 1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA
DIRECTORLORETTA ARLENE CECIL 450 EXCHANGE IRVINE, CA 92602 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 $ 0.01001,000200
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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