| Entity Name: | G4S SECURE INTEGRATION LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 20 Feb 2003 |
| Company Number: | LLC_00852317 |
| File Number: | 00852317 |
| Type of Management: | Member Managed |
| Date Status Change: | 16 Dec 2024 |
| Address | 450 EXCHANGE, IRVINE, 92602, CA |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-03-17 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SECURADYNE SYSTEMS INTERMEDIATE LLC, 450 EXCHANGE, IRVINE, CA, 92602 | Manager | 2024-12-16 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 128000228 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 2012-03-23 | 2012-03-23 | 2014-08-31 |
| DETECTIVE BOARD | 127001430 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2010-08-19 | 2023-06-10 | 2026-08-31 |
| DETECTIVE BOARD | 127001336 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2007-09-13 | 2008-07-28 | 2011-08-31 |
| DESIGN FIRM | 184005018-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 2007-07-12 | 2009-02-26 | 2011-04-30 |
| Name | Change Date |
|---|---|
| G4S TECHNOLOGY LLC | 2015-07-28 |
| ADESTA, LLC | 2011-02-28 |
Date of last update: 20 Jan 2025
