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G4S GOVERNMENT SOLUTIONS, INC.

Branch

Company Details

Name: G4S GOVERNMENT SOLUTIONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 10 Mar 2005 (20 years ago)
Authority Date: 10 Mar 2005 (20 years ago)
Last Annual Report: 17 Mar 2011 (14 years ago)
Branch of: G4S GOVERNMENT SOLUTIONS, INC., FLORIDA (Company Number 238799)
Organization Number: 0608140
Principal Office: 7121 FAIRWAY DRIVE, STE. 301, PALM BEACH GARDENS, FL 33418
Place of Formation: FLORIDA

CEO

Name Role
DAVID W FOLEY CEO

Vice President

Name Role
LAURA THOMAS Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
PAUL P DONANUE President

Secretary

Name Role
LAURA THOMAS Secretary

Treasurer

Name Role
LAURA THOMAS Treasurer

Director

Name Role
JAMES L LONG III Director
TROY E WADE II Director

Former Company Names

Name Action
WACKENHUT SERVICES, INCORPORATED Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2012-09-11
Amendment 2011-08-24
Annual Report 2011-03-17
Annual Report 2010-09-20
Annual Report 2009-06-25
Annual Report 2008-06-24
Annual Report 2007-06-15
Annual Report 2006-07-05

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State