| Name: | G4S Secure Solutions (USA) Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Sep 1967 (57 years ago) |
| Branch of: | G4S Secure Solutions (USA) Inc., FLORIDA (Company Number 217838) |
| Business ID: | 108542 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 1395 University BoulevardJupiter, FL 33458 |
| Historical names: |
THE WACKENHUT CORPORATION |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Tracey Fuller | President | 1395 University Boulevard, Jupiter, FL 33458 |
| Name | Role | Address |
|---|---|---|
| Daniel W. Grizzard | Secretary | 1395 University Boulevard, Jupiter, FL 33458 |
| Name | Role | Address |
|---|---|---|
| Daniel W. Grizzard | Treasurer | 1395 University Boulevard, Jupiter, FL 33458 |
| Name | Role | Address |
|---|---|---|
| David I. Buckman | Director | 161 Washington Street, Suite 600, Conshohocken, PA 19428 |
| Steven S. Jones | Director | 450 Exchange, Irvine, CA 92602 |
| Timothy E. Brandt | Director | 450 Exchange, Irvine, CA 92602 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-14 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2021-04-10 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Annual Report | Filed | 2020-06-17 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Annual Report | Filed | 2020-02-04 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For G4S Secure Solutions (USA) Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2018-06-01 | Annual Report For G4S Secure Solutions (USA) Inc. |
Date of last update: 27 Jan 2025
Sources: Mississippi Secretary of State
