| Entity Name: | G4S SECURE SOLUTIONS (USA) INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Oct 1959 |
| Branch of: | G4S SECURE SOLUTIONS (USA) INC., FLORIDA (Company Number 217838) |
| Company Number: | CORP_13266093 |
| File Number: | 13266093 |
| Type of Business: | Business Corporations |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| TRACY FULLER 1395 UNIVERSITY BLVD, JUPITER, FL 33458 | President |
| Name and Address | Role |
|---|---|
| DANIEL W. GRIZZARD 1395 UNIVERSITY BLVD JUPITER FL 33458 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 123000352 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2010-09-24 | 2010-09-24 | 2011-08-31 |
| DETECTIVE BOARD | 118000281 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2010-01-06 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 118000283 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2010-01-06 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 118000280 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2010-01-06 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 118000282 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2010-01-06 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 118000218 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2004-03-25 | 2004-03-25 | 2008-08-31 |
| DETECTIVE BOARD | 123000270 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2004-03-23 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 118000203 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2001-10-24 | 2001-10-24 | 2008-08-31 |
| DETECTIVE BOARD | 123000219 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-10-17 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 123000207 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2000-11-21 | 2008-07-23 | 2011-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| G4S USA | Assume Name | 2010-06-21 | No data | No data | No data |
| G4S | Assume Name | 2010-06-21 | No data | No data | No data |
| WACKENHUT | Assume Name | 2010-06-21 | No data | No data | No data |
| G4S WACKENHUT | No data | 2007-03-28 | 2011-03-11 | Involuntary Cancellation | No data |
| CORRECTIONAL FOODSERVICE MANAGEMENT | No data | 1997-01-17 | 2006-03-01 | Involuntary Cancellation | No data |
| CLARENCE M. KELLY & ASSOCIATES, INC. | No data | 1981-03-30 | 1984-09-04 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| THE WACKENHUT CORPORATION | 2010-06-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 200000 | 0.01 |
Date of last update: 13 Jan 2025
