| Entity Name: | THE GEO GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 May 1997 (Companies founded in May 1997) |
| Business ALEI: | 0562491 |
| Annual report due: | 12 May 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Mailing address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431 |
| Place of Formation: | FLORIDA |
| E-Mail: | GOVDOCS@CORPCREATIONS.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jack Brewer | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Andrew Shapiro | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 800 BRICKELL AVE Suite 1270, MIAMI, FL, 33131, United States |
| Terry Mayotte | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Julie Myers Wood | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Scott M. Kernan | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Lindsay Koren | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Thomas Bartzokis | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Wayne Calabrese | Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Joe Negron | Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Beth A. Crews | Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Shayn March | Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Marcel Maier | Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, United States |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WACKENHUT CORRECTIONS CORPORATION | THE GEO GROUP, INC. | 2003-12-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175790 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0011263111 | 2023-04-12 | No data | Annual Report | Annual Report | No data |
| BF-0010366300 | 2022-04-15 | No data | Annual Report | Annual Report | 2022 |
| 0007305938 | 2021-04-21 | No data | Annual Report | Annual Report | 2021 |
| 0006889753 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006550406 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006181225 | 2018-05-10 | No data | Annual Report | Annual Report | 2018 |
| 0005841279 | 2017-05-10 | No data | Annual Report | Annual Report | 2017 |
| 0005564491 | 2016-05-17 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
