G4S SECURE SOLUTIONS (USA) INC.
JUPITER, FLORIDA


THE WACKENHUT CORPORATION
G4S SECURE SOLUTIONS (USA) INC. is an Active company incorporated on December 4, 1958 with the registered number 217838. This Domestic for Profit company is located at 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, US and has been running for sixty-seven years. There are currently three active principals.

KEY FACTS ABOUT G4S SECURE SOLUTIONS (USA) INC.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
G4S SECURE SOLUTIONS (USA) INC.
Status
Active
Filed Number
217838
FEI Number
590857245
Date of Incorporation
December 4, 1958
Age - 67 years
Home State
FL
Company Type
Domestic for Profit

G4S SECURE SOLUTIONS (USA) INC. NEAR ME

Principal Address
1395 UNIVERSITY BOULEVARD,
JUPITER,
FL,
33458,
US

See Also

G4S RETAIL SOLUTIONS (USA) INC. G4S SECURE INTEGRATION LLC G4S SECURE SOLUTIONS INTERNATIONAL INC. G4S TECHNOLOGY SOFTWARE SOLUTIONS LLC G4S TRANSPORT & TOWING LLC

Officers and Directors

The G4S SECURE SOLUTIONS (USA) INC. managed by the three persons from Irvine, Conshohocken on following positions: Director

Steven S Jones

Position
Director Active
From
Irvine, CA, CA
Steven S Jones Related Companies
  1. ALLIED SECURITY HOLDINGS LLC
  2. G4S RETAIL SOLUTIONS (USA) INC.
  3. G4S TECHNOLOGY SOFTWARE SOLUTIONS LLC
  4. UNIVERSAL PROTECTION SERVICE, LLC
  5. U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC.
  6. U.S. SECURITY ASSOCIATES STAFFING, INC.

David I Buckman

Position
Director Active
From
Conshohocken, PA, PA
David I Buckman Related Companies
  1. ALLIED SECURITY HOLDINGS LLC
  2. G4S RETAIL SOLUTIONS (USA) INC.
  3. G4S TECHNOLOGY SOFTWARE SOLUTIONS LLC
  4. U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC.
  5. U.S. SECURITY ASSOCIATES STAFFING, INC.
  6. SECURADYNE SYSTEMS INTERMEDIATE, LLC

Timothy E Brandt

Position
Director Active
From
Irvine, CA, CA
Timothy E Brandt Related Companies
  1. ALLIED SECURITY HOLDINGS LLC
  2. UNIVERSAL PROTECTION SERVICE, LLC
  3. ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.
  4. ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC.
  5. ALLIED UNIVERSAL TECHNOLOGY SERVICES, LLC
  6. PEOPLEMARK, INC.



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Events

December 28, 2022
MERGER
December 28, 2010
MERGER
December 27, 2010
MERGER
May 3, 2010
NAME CHANGE AMENDMENT
September 20, 2004
AMENDMENT
May 13, 2002
AMENDMENT
May 8, 2002
MERGER
February 25, 2000
AMENDED AND RESTATEDARTICLES
May 23, 1996
AMENDMENT
March 21, 1996
AMENDMENT
May 8, 1995
AMENDMENT
July 14, 1993
AMENDMENT
November 29, 1992
AMENDMENT
November 4, 1992
AMENDED AND RESTATEDARTICLES
August 8, 1986
RESTATED ARTICLES
May 28, 1986
AMENDMENT
September 12, 1959
NAME CHANGE AMENDMENT

Annual Reports

2024
February 20, 2024
2023
April 12, 2023