| 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 | Assume Name | 2010-06-21 | No data | No data | No data |
| WACKENHUT | Assume Name | 2010-06-21 | No data | No data | No data |
| G4S USA | 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 102572500 | 0521400 | 1987-09-16 | 4450 NORTH GERMAN CHURCH ROAD, BYRON, IL, 61010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 900983420 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1988-02-03 |
| Case Closed | 1989-05-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 71241467 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1988-02-05 |
| Abatement Due Date | 1988-03-05 |
| Current Penalty | 1000.0 |
| Initial Penalty | 9000.0 |
| Contest Date | 1988-02-26 |
| Final Order | 1989-02-27 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E03 |
| Issuance Date | 1988-02-05 |
| Abatement Due Date | 1988-03-05 |
| Contest Date | 1988-02-26 |
| Final Order | 1989-02-27 |
| Nr Instances | 1 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-08-07 |
| Case Closed | 1986-08-15 |
Related Activity
| Type | Referral |
| Activity Nr | 901063024 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1985-07-25 |
| Case Closed | 1985-09-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 70961214 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 70961164 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 B |
| Issuance Date | 1985-08-01 |
| Abatement Due Date | 1985-08-15 |
| Nr Instances | 200 |
| Nr Exposed | 200 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-04-12 |
| Case Closed | 1984-05-07 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1984-04-12 |
| Case Closed | 1985-01-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2205939 | Employee Retirement Income Security Act (ERISA) | 2022-10-27 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SEIU LOCAL 1 & PARTICIP, |
| Role | Plaintiff |
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Circuit | Seventh Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 500000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-08-11 |
| Termination Date | 2021-01-29 |
| Date Issue Joined | 2017-09-25 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Name | JACOBSON WAREHOUSE COMPANY, IN |
| Role | Plaintiff |
| Circuit | Seventh Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-12-11 |
| Termination Date | 2019-08-06 |
| Date Issue Joined | 2018-01-05 |
| Section | 1331 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | HUSSAINI |
| Role | Plaintiff |
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Circuit | Seventh Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-05-12 |
| Termination Date | 2015-04-01 |
| Date Issue Joined | 2014-07-09 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | TRAWICK |
| Role | Plaintiff |
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-ilnd-1_08-cv-06735 | Judicial Publications | 28:1331 Federal Question: Other Civil Rights | Civil Rights Employment | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Name | Shervon Dean |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_08-cv-06735-0 |
| Date | 2011-12-07 |
| Notes | RULE 50(a) MOTION by Plaintiff Shervon Dean for judgment as a matter of law. (smm) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_08-cv-06735-1 |
| Date | 2012-05-04 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable Nan R. Nolan on 5/4/2012.Mailed notice(lxs, ) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court Northern District of Illinois |
| Circuit | 7th |
| Office Location | Chicago |
| Case Type | civil |
Parties
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Name | Local 1 Service Employees International Union |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_04-cv-02885-0 |
| Date | 2005-03-28 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge David H. Coar on 3/28/2005. (lcw, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_04-cv-02885-1 |
| Date | 2006-03-13 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge Virginia M. Kendall on 3/13/2006:Mailed notice(eav, ) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court Northern District of Illinois |
| Circuit | 7th |
| Office Location | Chicago |
| Case Type | civil |
Parties
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Name | Lord Osunfarian Xodus |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_07-cv-01431-0 |
| Date | 2009-04-24 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 4/24/2009:Mailed notice(mpj, ) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court Northern District of Illinois |
| Circuit | 7th |
| Office Location | Chicago |
| Case Type | civil |
Parties
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Name | Mohammed Z Hussaini |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_17-cv-08887-0 |
| Date | 2019-05-08 |
| Notes | MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 5/8/2019: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court grants the defendant's motion for summary judgment with respect to count 2, the claim for retaliatory discharge under state law, but otherwise denies the motion [dkt. no. 32]. The case is set for a status hearing on May 22, 2019 at 9:30 a.m. to set a trial date and discuss the possibility of settlement. (mk) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court Northern District of Illinois |
| Circuit | 7th |
| Office Location | Chicago |
| Case Type | civil |
Parties
| Name | Local 1 |
| Role | Counter Claimant |
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Counter Defendant |
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Petitioner |
| Name | Local 1 |
| Role | Respondent |
Opinions
| Opinion ID | USCOURTS-ilnd-1_05-cv-06566-0 |
| Date | 2006-07-17 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge Matthew F. Kennelly on 7/17/2006:Mailed notice(eav, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_05-cv-06566-1 |
| Date | 2006-12-26 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge Matthew F. Kennelly on 12/26/2006:Mailed notice(hp, ) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court Northern District of Illinois |
| Circuit | 7th |
| Office Location | Chicago |
| Case Type | civil |
Parties
| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Defendant |
| Name | Service Employees International Union |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_07-cv-01673-0 |
| Date | 2007-10-26 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge James B. Moran on 10/26/2007. (td, ) |
| View | View File |
Date of last update: 21 Apr 2025
