G4S Secure Solutions (USA) Inc. (Entity# 000042631) is a business registered with Tennessee Secretary of State. The business formed date is April 17, 1967.
Control Number | 000042631 |
Filing Name | G4S Secure Solutions (USA) Inc. |
Principle Address |
1395 University Blvd Jupiter FL 33458-5289 |
Mail Address |
1395 University Blvd Jupiter FL 33458-5289 |
County | DAVIDSON COUNTY |
Filing Type | For-profit Corporation |
Duration Type | Perpetual |
Status | Active |
Formation Location | FLORIDA |
Formed Date | 1967-04-17 |
Filing Date | 1967-04-17 |
Standing Annual Report | Good |
Standing Registered Agent | Good |
Standing Other | Good |
Domestic | N |
Annual Report Exempt | N |
Annual Report Due Date | 2016-04-01 |
Fiscal Year Close Month | 12 |
Organization Name | CORPORATION SERVICE COMPANY |
Agent Address |
2908 Poston Ave Nashville TN 37203-1312 |
Name ID | Name | Name Type |
---|---|---|
716515 | G4S | Assumed Name |
720273 | Wackenhut | Assumed Name |
716516 | G4S USA | Assumed Name |
Street Address | 1395 UNIVERSITY BLVD |
City | JUPITER |
State | FL |
Zip Code | 33458-5289 |
Entity Name | Office Address | Start Date |
---|---|---|
G4S Retail Solutions (USA) Inc. | 1395 University Blvd, Jupiter, FL 33458-5289 | 2013-04-18 |
WACKENHUT HOMELAND SECURITY, INC. | 1395 University Blvd, Jupiter, FL 33458-5289 | 2005-01-26 |
Entity Name | Office Address | Start Date |
---|---|---|
E-Solutions Marketing, LLC | 5500 Military Trail, Jupiter, FL 33458 | 2011-03-30 |
FCG, LLC | 6671 W Indiantown Rd, Ste 50-392, Jupiter, FL 33458 | 2010-05-12 |
BRIDGE CAPITAL FUNDING LLC | 1775 Eye Street Nw, # 800, Jupiter, FL 33458 | 2007-08-14 |
ATFH REAL PROPERTY, LLC | 345 Jupiter Lakes, Blvd # 300, Jupiter, FL 33458 | 2007-07-23 |
AMERICAN TAX FUNDING, LLC | 345 Jupiter Lakes, Blvd # 300, Jupiter, FL 33458 | 2007-02-16 |
TOBANO REALTY, LLC | 345 Jupiter Lakes Bl, # 300, Jupiter, FL 33458 | 2007-02-16 |
JANRO INVESTMENTS, INC. | 801 Maplewood Dr, # 14, Jupiter, FL 33458 | 2002-07-08 |
HQM OF PINE RIDGE, LLC | 4225 East Main St, Jupiter, FL 33458 | 2001-03-28 |
HQM OF ROCKWOOD, LLC | 4225 East Main St, Jupiter, FL 33458 | 2001-03-28 |
HQM OF SPRING CITY, LLC | 4225 E Main Street, Jupiter, FL 33458 | 2001-03-28 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 2908 Poston Ave, Nashville, TN 37203-1312 |
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Data Provider | Tennessee Secretary of State |
Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.