| Name: | THE GEO GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 May 1997 (28 years ago) |
| Authority Date: | 01 May 1997 (28 years ago) |
| Last Annual Report: | 15 May 2024 (8 months ago) |
| Branch of: | THE GEO GROUP, INC., FLORIDA (Company Number P13000058433) |
| Organization Number: | 0432337 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Registered Agent |
| Name | Role |
|---|---|
| Shayn March | Treasurer |
| Name | Role |
|---|---|
| Wayne Calabrese | President |
| Name | Role |
|---|---|
| Marcel Maier | Vice President |
| Beth A. Crews | Vice President |
| Name | Role |
|---|---|
| Beth A. Crews | Officer |
| Name | Role |
|---|---|
| Andrew Shapiro | Director |
| Jack Brewer | Director |
| Julie Myers Wood | Director |
| Thomas Bartzokis | Director |
| Terry Mayotte | Director |
| Lindsay Koren | Director |
| Scott M. Kernan | Director |
| Name | Role |
|---|---|
| Joe Negron | Secretary |
| Name | Action |
|---|---|
| WACKENHUT CORRECTIONS CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-15 |
| Annual Report | 2023-05-09 |
| Annual Report | 2022-05-11 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-06-02 |
| Principal Office Address Change | 2019-06-18 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-06-27 |
| Annual Report | 2017-06-22 |
| Annual Report | 2016-06-03 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
