| Name: | G4S Government Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 24 Aug 1984 (40 years ago) |
| Branch of: | G4S Government Solutions, Inc., FLORIDA (Company Number 238799) |
| Business ID: | 517980 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 7121 Fairway Drive, Suite 301Palm Beach Gardens, FL 33418 |
| Historical names: |
WACKENHUT SERVICES, INCORPORATED |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Paul P Donahue | President | 7121 Fairway Drive Suite 301, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Laura V. Thomas | Secretary | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Laura V. Thomas | Treasurer | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Laura V. Thomas | Vice President | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| James Long | Director | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Troy Wade | Director | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Robert Natter | Director | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Kevin A. Conry | Director | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Carol Hallett | Director | 7121 Fairway Drive, Suite 301, Palm Beach Gardens, FL 33418 |
| Paul P Donahue | Director | 7121 Fairway Drive Suite 301, Palm Beach Gardens, FL 33418 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2014-12-15 | Withdrawal For G4S Government Solutions, Inc. |
| Annual Report | Filed | 2014-04-09 | Annual Report |
| Annual Report | Filed | 2013-04-12 | Annual Report |
| Annual Report | Filed | 2012-03-18 | Annual Report |
| Amendment Form | Filed | 2011-08-25 | Amendment |
| Annual Report | Filed | 2011-03-17 | Annual Report |
| Problem Report | Filed | 2010-05-17 | Problem Report |
Date of last update: 19 Dec 2024
Sources: Mississippi Secretary of State
