| 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 |
| Principal Address: | 1395 UNIVERSITY BLVD., JUPITER, FL, 33458, USA |
| 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 |
NAICS
561612 Security Guards and Patrol ServicesThis 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
| 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 Apr 2025
Sources: Rhode Island Department of State
