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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.
G4S SECURE SOLUTIONS (USA) INC.
| C | Corporation | 7/2/1969 | | 7/2/1969 | Foreign | Profit | | | |
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| Business Purpose | 5616 - Admin/Support Waste Mgt/Remediation Services - Administrative and Support Services - Investigation and Security Services (security guards, patrol, armored car, security systems, locksmiths)
| Capital Stock | 0.0000 |
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| Charter County | | Control Number | 0 |
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| Charter State | FL | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 0.000000 |
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| Authorized Shares | 0 | Young Entrepreneur | Not Specified |
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| Local Office Address | THE WACKENHUT CORPORATION
2333 MACCORKLE AVE., SUITE 200
SAINT ALBANS, WV, 25177
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| Mailing Address | 1395 UNIVERSITY BLVD.
JUPITER, FL, 33458
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| Notice of Process Address | CORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
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| Principal Office Address | 1395 UNIVERSITY BLVD.
JUPITER, FL, 33458
USA
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| Director | STEVEN S. JONES + 1
450 EXCHANGE
IRVINE, CA, 92602
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| Director | DAVID I. BUCKMAN
161 WASHINGTON STREET
SUITE 600
CONSHOHOCKEN, PA, 19428
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| President | TRACY FULLER
1395 UNIVERSITY BLVD
JUPITER, FL, 33458
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| Secretary | DANIEL W. GRIZZARD
1395 UNIVERSITY BLVD
JUPITER, FL, 33458
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| Treasurer | DANIEL W. GRIZZARD
1395 UNIVERSITY BLVD
JUPITER, FL, 33458
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| CORRECTIONAL FOODSERVICE MANAGEMENT | TRADENAME | 2/14/1997 | |
| G4S | TRADENAME | 6/30/2010 | |
| G4S USA | TRADENAME | 6/30/2010 | |
| G4S WACKENHUT | TRADENAME | 3/23/2007 | |
| WACKENHUT | TRADENAME | 6/30/2010 | |
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| 6/1/2010 | THE WACKENHUT CORPORATION |
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| 6/1/2010 | AMENDMENT FILED CHANGING NAME FROM THE WACKENHUT CORPORATION |
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| 3/16/1993 | CHANGE TO AMEND AND RESTATE ARTICLES OF CERTIFICATE OF AUTHORITY. |
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| 9/25/1974 | AMENDMENT: ARTICLES OF INCORPORATION (ROLL 87) |
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For more information, please contact the Secretary of State's Office at 304-558-8000.