| Name: | G4S Retail Solutions (USA) Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 30 Mar 2015 (10 years ago) |
| Business ID: | 1064163 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1395 University BoulevardJupiter, FL 33458 |
| Fictitious names: |
Deposita An Allied Universal Company |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Steven S. Jones | Director | 450 Exchange, Irvine, CA 92602 |
| David I. Buckman | Director | 161 Washington Street, Suite 600, Conshohocken, PA 19428 |
| Name | Role | Address |
|---|---|---|
| Steven S. Jones | President | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| Steven S. Jones | Chief Executive Officer | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| Timothy E. Brandt | Treasurer | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| Timothy E. Brandt | Chief Financial Officer | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| David I. Buckman | Secretary | 161 Washington Street, Suite 600, Conshohocken, PA 19428 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-14 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Fictitious Name Registration | Filed | 2022-03-22 | Fictitious Name Registration For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2021-04-10 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2020-02-04 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2019-04-05 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2018-03-29 | Annual Report For G4S Retail Solutions (USA) Inc. |
| Annual Report | Filed | 2017-03-25 | Annual Report For G4S Retail Solutions (USA) Inc. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
