| Name: | THE GEO GROUP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 May 1997 (28 years ago) |
| Branch of: | THE GEO GROUP, INC., FLORIDA (Company Number P13000058433) |
| Identification Number: | 000095033 |
| Place of Formation: | FLORIDA |
| Principal Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA |
| Purpose: | OPERATE AND MANAGE CORRECTIONAL FACILITES, DETENTION FACILITIES AND COMMUNITY BASED INSTITUTIONS. |
| NAICS: | 561210 - Facilities Support Services |
| Historical names: |
WACKENHUT CORRECTIONS CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| BETH A. CREWS | EXECUTIVE VICE PRESIDENT, CORPORATE COUNSEL, & ASSISTANT SEC | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| SHAYN MARCH | EXECUTIVE VICE PRESIDENT, FINANCE, & TREASURER | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| WAYNE CALABRESE | PRESIDENT, CHIEF OPERATING OFFICER | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| JOE NEGRON | SVP, GENERAL COUNSEL, & CORPORATE SECRETARY | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| MARCEL MAIER | EXECUTIVE VICE PRESIDENT, TAX | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW SHAPIRO | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| JULIE MYERS WOOD | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| THOMAS BARTZOKIS | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| JACK BREWER | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| TERRY MAYOTTE | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| SCOTT M KERNAN | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| LINDSAY KOREN | DIRECTOR | 4955 TECHNOLOGY WAY BOCA RATON, FL 33431 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-12-22 | WACKENHUT CORRECTIONS CORPORATION | THE GEO GROUP, INC. |
| Number | Name | File Date |
|---|---|---|
| 202451291550 | Annual Report | 2024-04-17 |
| 202332198620 | Annual Report | 2023-04-03 |
| 202214250530 | Annual Report | 2022-04-07 |
| 202190792310 | Annual Report | 2021-02-11 |
| 202035139560 | Annual Report | 2020-02-25 |
| 201987572850 | Annual Report | 2019-02-26 |
| 201856774750 | Annual Report | 2018-01-25 |
| 201735220750 | Annual Report | 2017-03-01 |
| 201698763130 | Annual Report | 2016-05-10 |
| 201566465450 | Statement of Change of Registered/Resident Agent Office | 2015-07-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
