| Name: | G4S Government Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 01 Oct 1984 (41 years ago) |
| Date of Dissolution: | 17 Dec 2014 (10 years ago) |
| Date of Status Change: | 17 Dec 2014 (10 years ago) |
| Branch of: | G4S Government Solutions, Inc., FLORIDA (Company Number 238799) |
| Identification Number: | 000011699 |
| Place of Formation: | FLORIDA |
| Principal Address: | 7121 FAIRWAY DRIVE SUITE 301, PALM BEACH GARDENS, FL, 33418, USA |
| Purpose: | SECURITY SERVICES |
| Historical names: |
WACKENHUT SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PAUL P DONAHUE | PRESIDENT/DIRECTOR | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| LAURA V THOMAS | VICE PRESIDENT/SECRETARY/TREASURER | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| MARCIA ALDRICH | VICE PRESIDENT | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN A CONRY | DIRECTOR | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| ROBERT J NATTER | DIRECTOR | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| JAMES L LONG | DIRECTOR | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| TROY WADE | DIRECTOR | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| CAROL HALLETT | DIRECTOR | 7121 FAIRWAY DRIVE, SUITE 301 PALM BEACH GARDENS, FL 33418 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-12-17 | G4S Government Solutions, Inc. | CENTERRA GROUP, LLC on 12-17-2014 |
| Name Change | 2011-09-13 | WACKENHUT SERVICES, INC. | G4S Government Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201436016030 | Annual Report | 2014-02-24 |
| 201312215380 | Annual Report | 2013-02-21 |
| 201293642100 | Annual Report | 2012-06-04 |
| 201292962920 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201182711180 | Application for Amended Certificate of Authority | 2011-09-13 |
| 201181991970 | Annual Report | 2011-09-08 |
| 201060177750 | Annual Report | 2010-03-12 |
| 200944132160 | Annual Report | 2009-03-23 |
| 200809770540 | Annual Report | 2008-03-14 |
| 201917747060 | Annual Report | 1989-03-01 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State
