| Entity Name: | G4S SECURE INTEGRATION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Sep 2002 (Companies founded in September 2002) |
| Business ALEI: | 0725872 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 450 Exchange, Irvine, CA, 92602, United States |
| Mailing address: | 161 Washington Street, Suite 600, Conshohocken, PA, United States, 19428 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| Securadyne Systems Intermediate LLC | Officer | 450 Exchange, Irvine, CA, 92602, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | G4S TECHNOLOGY LLC | G4S SECURE INTEGRATION LLC | 2015-07-22 |
| Name change | ADESTA, LLC | G4S TECHNOLOGY LLC | 2011-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012134635 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011271810 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010416116 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466300 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007228527 | 2021-03-13 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006765381 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006420938 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006061528 | 2018-02-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
