Name: | G4S SECURE INTEGRATION LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 06 Nov 2003 (21 years ago) |
Organization Date: | 14 Jun 2002 (23 years ago) |
Authority Date: | 06 Nov 2003 (21 years ago) |
Last Annual Report: | 18 Jun 2024 (7 months ago) |
Organization Number: | 0571707 |
Industry: | Business Services |
Number of Employees: | Small (0-19) |
Principal Office: | 450 Exchange Irvine, Irvine, CA 92602 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
ROBERT E. SOMMERFELD | Organizer |
Name | Role |
---|---|
Securadyne Systems Intermediate LLC | Member |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
ADESTA, LLC | Old Name |
G4S TECHNOLOGY LLC | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-06-18 |
Annual Report | 2023-06-06 |
Principal Office Address Change | 2023-06-06 |
Annual Report | 2022-06-15 |
Annual Report | 2021-06-07 |
Annual Report | 2020-06-12 |
Annual Report | 2019-05-31 |
Annual Report | 2018-05-23 |
Annual Report | 2017-05-17 |
Annual Report | 2016-06-20 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State