| Name: | G4S SECURE INTEGRATION LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 07 Aug 2003 (21 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 89507 |
| Place of Formation: | DELAWARE |
| File Number: | 89507 |
| Principal Address: | 1200 LANDMARK CENTER SUITE 1300 OMAHA, NE 68102 |
| Mailing Address: | SUITE 600 161 WASHINGTON STREET CONSHOHOCKEN, PA 19428 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Securadyne Systems Intermediate LLC | Member | 450 EXCHANGE, IRVINE, CA 92602 | 2022-08-11 | No data |
| G4S Technology Holdings (USA) Inc. | Member | 1 EXECUTIVE DRIVE, CHELMSFORD, MA 01824 | 2020-08-06 | 2022-08-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005861073 | 2024-08-14 |
| Annual Report | 0005355524 | 2023-08-07 |
| Annual Report | 0004857228 | 2022-08-11 |
| Registered Agent Name/Address Change (mass change) | 0004638804 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464403 | 2021-10-29 |
| Annual Report | 0004367168 | 2021-08-03 |
| Annual Report | 0003961708 | 2020-08-06 |
| Annual Report | 0003570866 | 2019-07-16 |
| Annual Report | 0001253780 | 2018-07-23 |
| Annual Report | 0001253779 | 2017-07-13 |
Date of last update: 29 Nov 2024
Sources: Idaho Secretary of State
