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G4S Secure Integration LLC

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Company Details

Name: G4S Secure Integration LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 21 Oct 2002 (23 years ago)
Business ID: 724184
State of Incorporation: DELAWARE
Principal Office Address: 450 ExchangeIrvine, CA 92602
Historical names: G4S Technology LLC
ADESTA, LLC

Member

Name Role Address
Securadyne Systems Intermediate LLC Member 450 Exchange, Irvine, CA 92602

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-04-08 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2024-04-14 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2023-04-04 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2022-04-14 Annual Report For G4S Secure Integration LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-09 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2020-02-04 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2019-04-05 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2018-03-29 Annual Report For G4S Secure Integration LLC
Annual Report LLC Filed 2017-03-25 Annual Report For G4S Secure Integration LLC

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Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website