| Name: | GEO Corrections Holdings, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 22 May 2017 (8 years ago) |
| Organization Date: | 26 Dec 2012 (12 years ago) |
| Authority Date: | 22 May 2017 (8 years ago) |
| Last Annual Report: | 16 May 2024 (8 months ago) |
| Branch of: | GEO Corrections Holdings, Inc., FLORIDA (Company Number P12000103643) |
| Organization Number: | 0986285 |
| 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 |
|---|---|
| George C. Zoley | Officer |
| Brian R. Evans | Officer |
| Beth A. Crews | Officer |
| Wayne Calabrese | Officer |
| Brian Evans | Officer |
| Name | Role |
|---|---|
| Joe Negron | Secretary |
| Name | Role |
|---|---|
| Amber Martin | Vice President |
| Bruce Brown | Vice President |
| Beth A. Crews | Vice President |
| Joe Negron | Vice President |
| Kent Long | Vice President |
| James Black | Vice President |
| Marcel Maier | Vice President |
| Ronald A. Brack | Vice President |
| Shayn March | Vice President |
| Wayne Calabrese | Vice President |
| Name | Role |
|---|---|
| Shayn March | Treasurer |
| Name | Role |
|---|---|
| Brian R. Evans | Director |
| George C. Zoley | Director |
| Joe Negron | Director |
| Wayne Calabrese | Director |
| Name | Role |
|---|---|
| Marcel Maier | Authorized Rep |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-16 |
| Annual Report | 2023-04-28 |
| 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 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
