| Name: | G4S SECURE SOLUTIONS (USA) INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Aug 1966 (59 years ago) |
| Authority Date: | 15 Aug 1966 (59 years ago) |
| Last Annual Report: | 01 Jul 2024 (8 months ago) |
| Branch of: | G4S SECURE SOLUTIONS (USA) INC., FLORIDA (Company Number 217838) |
| Organization Number: | 0068259 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1395 UNIVERSITY BLVD, JUPITER, FL 33458 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Timothy E. Brandt | Director |
| MORRIS GOLDSTEIN | Director |
| David I. Buckman | Director |
| JOHN S. AMMARELL | Director |
| LT. GENERAL JOSEPH F. CA | Director |
| RALPH E. DAVIS | Director |
| STEVEN S. JONES | Director |
| GEORGE R. WACKENHUT | Director |
| Name | Role |
|---|---|
| JOHN T. WOITESEK | Incorporator |
| GENE ESSNER | Incorporator |
| G. DAVID PARRISH | Incorporator |
| Name | Role |
|---|---|
| Tracy Fuller | President |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
| Name | Role |
|---|---|
| Daniel W. Grizzard | Treasurer |
| Name | Role |
|---|---|
| Daniel W. Grizzard | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167614 | Private Investigator Company | Expired | 2012-09-11 | - | - | 2014-08-31 | - |
| Name | Action |
|---|---|
| THE WACKENHUT CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WACKENHUT | Inactive | 2020-06-08 |
| G4S | Inactive | 2020-06-01 |
| G4S USA | Inactive | 2015-05-20 |
| G4S WACKENHUT | Inactive | 2012-03-23 |
| CREATIVE CORRECTIONAL FOOD MANAGEMENT | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-01 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-06-15 |
| Annual Report Amendment | 2021-08-04 |
| Annual Report | 2021-06-07 |
| Certificate of Assumed Name | 2020-08-17 |
| Certificate of Assumed Name | 2020-08-17 |
| Name Renewal | 2020-07-02 |
| Annual Report | 2020-06-11 |
| Annual Report | 2019-05-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309532885 | 0452110 | 2006-01-25 | 1212 BATH AVE STE 2, ASHLAND, KY, 41101 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 205278799 |
| Health | Yes |
Sources: Kentucky Secretary of State
