G4S Secure Solutions (USA) Inc.

Branch

Company Details

Name:	G4S Secure Solutions (USA) Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	12 Aug 1964 (61 years ago)
Branch of:	G4S Secure Solutions (USA) Inc., FLORIDA (Company Number 217838)
Identification Number:	000025648
Place of Formation:	FLORIDA
Purpose:	SECURITY GUARDS
Fictitious names:	G4S (trading name, 2010-07-06 - ) Wackenhut (trading name, 2010-07-06 - ) G4S USA (trading name, 2010-07-06 - )
Historical names:	The Wackenhut Corporation
Principal Address:	1395 UNIVERSITY BLVD., JUPITER, FL, 33458, USA

Industry & Business Activity

NAICS

561612 Security Guards and Patrol Services

This U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
PRENTICE-HALL CORP SYSTEM	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
DANIEL W GRIZZARD	TREASURER	1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA

DIRECTOR

Name	Role	Address
TIMOTHY E BRANDT	DIRECTOR	450 EXCHANGE IRVINE, CA 92602 USA
STEVEN S JONES	DIRECTOR	450 EXCHANGE IRVINE, CA 92602 USA
LORETTA ARLENE CECIL	DIRECTOR	450 EXCHANGE IRVINE, CA 92602 USA

PRESIDENT

Name	Role	Address
TRACY FULLER	PRESIDENT	1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA

SECRETARY

Name	Role	Address
DANIEL W GRIZZARD	SECRETARY	1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA

Events

Type	Date	Old Value	New Value
Name Change	2010-06-01	The Wackenhut Corporation	G4S Secure Solutions (USA) Inc.

Filings

Number	Name	File Date
202452878390	Annual Report	2024-04-28
202335029570	Annual Report	2023-05-01
202216628490	Annual Report	2022-05-02
202199863840	Annual Report - Amended	2021-08-03
202192500940	Annual Report	2021-02-22

Date of last update: 17 May 2025

Sources: Rhode Island Department of State