| Name: | G4S Secure Solutions (USA) Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Aug 1964 (60 years ago) |
| Branch of: | G4S Secure Solutions (USA) Inc., FLORIDA (Company Number 217838) |
| Identification Number: | 000025648 |
| Place of Formation: | FLORIDA |
| Principal Address: | 1395 UNIVERSITY BLVD., JUPITER, FL, 33458, USA |
| Purpose: | SECURITY GUARDS |
| NAICS: | 561612 - Security Guards and Patrol Services |
| 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 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL W GRIZZARD | TREASURER | 1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA |
| Name | Role | Address |
|---|---|---|
| DAVID I BUCKMAN | DIRECTOR | 161 WASHINGTON STREET, SUITE 600 CONSHOHOCKEN, PA 19428 USA |
| TIMOTHY E BRANDT | DIRECTOR | 450 EXCHANGE IRVINE, CA 92602 USA |
| STEVEN S JONES | DIRECTOR | 450 EXCHANGE IRVINE, CA 92602 USA |
| Name | Role | Address |
|---|---|---|
| TRACY FULLER | PRESIDENT | 1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL W GRIZZARD | SECRETARY | 1395 UNIVERSITY BLVD. JUPITER, FL 33458 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-06-01 | The Wackenhut Corporation | G4S Secure Solutions (USA) Inc. |
| 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 |
| 202036733370 | Annual Report - Amended | 2020-03-24 |
| 202034308390 | Annual Report | 2020-02-13 |
| 201986030450 | Annual Report | 2019-02-06 |
| 201867746230 | Annual Report - Amended | 2018-05-30 |
| 201857534560 | Annual Report | 2018-02-05 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
