G4S REGULATED SECURITY SOLUTIONS, INC. (Business# 85045) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is March 21, 2008.
| Business Name | G4S REGULATED SECURITY SOLUTIONS, INC. |
| Business ID | 85045 |
| File Number | F29833 |
| Principal Office Address |
4200 Wackenhut Dr. Palm Beach Gar FL 33410 |
| Mailing Address |
4200 Wackenhut Dr. Palm Beach Gar FL 33410 |
| Foreign Address |
4200 Wackenhut Dr. Palm Beach Gar FL 33410 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Description | ANY BUSINESS OR ACTIVITY UNDER |
| Business Status | Withdrawn |
| Business Origin Date | 2008-03-21 |
| Last Annual Report Date | 2009-12-31 |
| Fiscal Year Month | 12 |
| Withdrawal Date | 2010-12-30 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
100 North Main Street Suite 2 Barre VT 05641 |
| Title | Name | Business Address |
|---|---|---|
| Director | Eric Wilson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| President | Grahame Gibson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| Director | Grahame Gibson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| Director | Julie T. Payne | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| Vice President | Eric Wilson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| Secretary | Julie T. Payne | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| Treasurer | Susanne Jorgensen | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
| Street Address | 4200 WACKENHUT DR. |
| City | PALM BEACH GAR |
| State | FL |
| Zip Code | 33410 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| United Agent Group Inc. | 11380 Prosperity Farms Rd #221e, Palm Beach Gardens, FL 33410 | Corporate Creations Network Inc. | 2016-03-21 |
| Marie Brizard Wine & Spirits - Americas | 11505 Fairchild Gardens Ave., Suite 204, Palm Beach Gardens, FL 33410 | Corporation Service Company | 2015-09-03 |
| Ntb - National Tire & Battery | 4280 Professional Center Drive, Suite 400, Palm Beach Gardens, FL 33410 | Corporation Service Company | 2014-12-26 |
| Ntw, LLC | 4280 Professional Center Drive, Suite 400, Palm Beach Gardens, FL 33410 | Csc | 2014-11-19 |
| 165 Us Route 7 Rutland Vt, LLC | 4280 Professional Center Drive, Suite 10, Palm Beach Gardens, FL 33410 | National Registered Agents, Inc. | 2014-11-18 |
| Corporate Creations Vermont Inc. | 11380 Prosperity Farms, Ste 221e, Palm Beach Gardens, FL 33410 | Corporate Creations Network Inc. | 2011-09-08 |
| University Capital Investments, LLC | 3601 Pga Blvd., First Fl, Palm Beach Gdn, FL 33410 | Agent Resigned | 2010-07-30 |
| Midas International Corporation | 4300 Tbc Way, Palm Beach Gardens, FL 33410 | Corporation Service Company | 2009-07-27 |
| Speedee Worldwide Realty Corporation | 4300 Tbc Way, Palm Beach Gardens, FL 33410 | Corporation Service Company | 2008-04-03 |
| Speedee Worldwide Corporation | 4300 Tbc Way, Palm Beach Gardens, FL 33410 | Corporation Service Company | 2008-04-03 |
| Find all businesses in zip 33410 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Eric Wilson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 | |
| President | Grahame Gibson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 | |
| Director | Grahame Gibson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 | |
| Director | Julie T. Payne | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 | |
| Vice President | Eric Wilson | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 | |
| Secretary | Julie T. Payne | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 | |
| Treasurer | Susanne Jorgensen | 4200 Wackenhut Dr., Palm Beach Gar, FL 33410 |
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| Waypoint Resource Group, LLC | 301 Sundance Parkway, Round Rock, TX 78681 | Corporation Service Company | 2016-03-30 |
| Molina Medicaid Solutions | 200 Oceangate, Suite 100, Long Beach, CA 90802 | Corporation Service Company | 2016-03-30 |
| Truerisk Advisors, LLC | 10440 N Central Expressway, Suite 800, Dallas, TX 75231 | Corporation Service Company | 2016-03-29 |
| Dye Management Group, Inc. | 135 Lake Street South, Suite 230, Kirkland, WA 98033 | Corporation Service Company | 2016-03-29 |
| Selectsolutions Insurance Services, Inc. | 1350 Carlback Ave., Walnut Creek, CA 94596 | Corporation Service Company | 2016-03-28 |
| Mitsubishi Ufj Lease & Finance (u.s.a.) Inc. | 7300 Turfway Rd., Ste. 510, Florence, KY 41042 | Corporation Service Company | 2016-03-25 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
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