| Name: | G4S Regulated Security Solutions, Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Mar 2008 (17 years ago) |
| Business ID: | 929258 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4200 Wackenhut DrPalm Beach gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Grahame Gibson | Director | 4200 Wackenhut Dr, Palm Beach Gardens, FL 33410 |
| Eric Wilson | Director | 4200 Wackenhut Dr, Palm Beach Gardens, FL 33410 |
| Julie T Payne | Director | 4200 Wackenhut Dr, Palm Beach Gardens, FL 33410 |
| Susanne Jorgensen | Director | 1218 George Bush Blvd, Delray Beach, FL 33483 |
| Name | Role | Address |
|---|---|---|
| Grahame Gibson | President | 4200 Wackenhut Dr, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Eric Wilson | Vice President | 4200 Wackenhut Dr, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Julie T Payne | Secretary | 4200 Wackenhut Dr, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Susanne Jorgensen | Treasurer | 1218 George Bush Blvd, Delray Beach, FL 33483 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2010-12-29 | Withdrawal |
| Annual Report | Filed | 2010-04-07 | Annual Report |
| Annual Report | Filed | 2009-06-05 | Annual Report |
| Formation Form | Filed | 2008-03-24 | Formation |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
