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G4S Retail Solutions (USA) Inc.

Company Details

Name: G4S Retail Solutions (USA) Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 14 Apr 2015 (10 years ago)
Identification Number: 001187613
Place of Formation: DELAWARE
Principal Address: 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA
Purpose: CASH MANAGEMENT, RETAIL SOLUTIONS, CASH TRANSPORTATION
NAICS: 561612 - Security Guards and Patrol Services
Fictitious names: Deposita An Allied Universal Company (trading name, 2022-03-23 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT/CEO/DIRECTOR

Name Role Address
STEVEN S. JONES PRESIDENT/CEO/DIRECTOR 450 EXCHANGE IRVINE, CA 92602 USA

SECRETARY/DIRECTOR

Name Role Address
DAVID I. BUCKMAN SECRETARY/DIRECTOR 161 WASHINGTON STREET, SUITE 600 CONSHOHOCKEN, PA 19428 USA

CFO/TREASURER

Name Role Address
TIMOTHY E. BRANDT CFO/TREASURER 450 EXCHANGE IRVINE, CA 92602 USA

Filings

Number Name File Date
202452877780 Annual Report 2024-04-28
202335026920 Annual Report 2023-05-01
202216627420 Annual Report 2022-05-02
202213333270 Fictitious Business Name Statement 2022-03-23
202192499730 Annual Report 2021-02-22
202034307690 Annual Report 2020-02-13
201986028060 Annual Report 2019-02-06
201857533770 Annual Report 2018-02-05
201748569240 Annual Report - Amended 2017-08-18
201734328330 Annual Report 2017-02-17

Date of last update: 21 Oct 2024

Sources: Rhode Island Department of State