| Entity Name: | G4S SECURE SOLUTIONS (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jul 1963 |
| Branch of: | G4S SECURE SOLUTIONS (USA) INC. (Company Number 217838) (FLORIDA) |
| Business ALEI: | 0048521 |
| Annual report due: | 19 Jul 2025 |
| NAICS code: | 561612 - Security Guards and Patrol Services |
| Business address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, United States |
| Mailing address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, United States, 33458 |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven S. Jones | Officer | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| Timothy E. Brandt | Officer | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| David I. Buckman | Officer | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven S. Jones | Director | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| Timothy E. Brandt | Director | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| David I. Buckman | Director | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WACKENHUT CORPORATION THE | G4S SECURE SOLUTIONS (USA) INC. | 2010-06-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219278 | 2024-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0011089686 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010314581 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466301 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010096098 | 2021-08-03 | No data | Interim Notice | Interim Notice | No data |
| BF-0009760505 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006942544 | 2020-07-08 | No data | Annual Report | Annual Report | 2020 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006925497 | 2020-06-17 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
