| Name: | G4S SECURE SOLUTIONS (USA) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Mar 1975 (50 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | G4S SECURE SOLUTIONS (USA) INC., FLORIDA (Company Number 217838) |
| Entity Number: | 164711 |
| Place of Formation: | FLORIDA |
| File Number: | 164711 |
| Principal Address: | 1395 UNIVERSITY BLVD. JUPITER, FL 33458 |
| Mailing Address: | 1395 UNIVERSITY BLVD JUPITER, FL 33458-5289 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. (THE) | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Kenning | President | 1395 UNIVERSITY BLVD, JUPITER, FL 33458-5289 | 2021-03-17 | 2022-03-31 |
| Tracy Fuller | President | 1395 UNIVERSITY BLVD, JUPITER, FL 33458-5289 | 2024-03-13 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David I. Buckman | Secretary | 161 WASHINGTON STREET, CONSHOHOCKEN, PA 19428 | 2023-03-12 | No data |
| Daniel W. Grizzard | Secretary | 1395 UNIVERSITY BLVD, JUPITER, FL 33458-5289 | 2024-03-13 | No data |
| Michael Hogsten | Secretary | 1395 UNIVERSITY BLVD, JUPITER, FL 33458-5289 | 2022-03-31 | 2023-03-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy E. Brandt | Director | 450 EXCHANGE, IRVINE, CA 92602 | 2024-03-13 |
| David I. Buckman | Director | 161 WASHINGTON STREET, CONSHOHOCKEN, PA 19428 | 2024-03-13 |
| Steven S. Jones | Director | 450 EXCHANGE, IRVINE, CA 92602 | 2024-03-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel W. Grizzard | Treasurer | 1395 UNIVERSITY BLVD, JUPITER, FL 33458-5289 | 2024-03-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005646353 | 2024-03-13 |
| Annual Report | 0005153277 | 2023-03-12 |
| Annual Report | 0004677469 | 2022-03-31 |
| Registered Agent Name/Address Change (mass change) | 0004648277 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004462799 | 2021-10-28 |
| Annual Report | 0004211740 | 2021-03-17 |
| Amendment of Foreign Registration Statement | 0003910639 | 2020-06-17 |
| Annual Report | 0003776219 | 2020-02-07 |
| Annual Report | 0003440323 | 2019-03-04 |
| Annual Report | 0001568198 | 2018-03-08 |
Date of last update: 29 Oct 2024
Sources: Idaho Secretary of State
