| Entity Name: | G4S RETAIL SOLUTIONS (USA) INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 25 May 2012 |
| Company Number: | CORP_68385393 |
| File Number: | 68385393 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-05-25 |
| Name and Address | Role |
|---|---|
| DAVID I. BUCKMAN 161 WASHINGTON ST, #600 CONSHOCKEN PA 19428 | Secretary |
| Name and Address | Role |
|---|---|
| STEVEN S. JONES 450 EXCHANGE, IRVINE, CA 92602 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DEPOSITA AN ALLIED UNIVERSAL COMPANY | Assume Name | 2022-03-17 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 10000000 | 0.01 |
Date of last update: 16 Jan 2025
