G4S SECURE SOLUTIONS (USA) INC.
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | G4S SECURE SOLUTIONS (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jul 1963 |
| Branch of: | G4S SECURE SOLUTIONS (USA) INC., FLORIDA (Company Number 217838) |
| Business ALEI: | 0048521 |
| Annual report due: | 19 Jul 2025 |
| Business address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, United States |
| Mailing address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, United States, 33458 |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
561612 Security Guards and Patrol ServicesThis U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy E. Brandt | Officer | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| David I. Buckman | Officer | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States |
| Steven S. Jones | Officer | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy E. Brandt | Director | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| David I. Buckman | Director | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States | 161 Washington St Ste 600, Conshohocken, PA, 19428-2083, United States |
| Steven S. Jones | Director | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WACKENHUT CORPORATION THE | G4S SECURE SOLUTIONS (USA) INC. | 2010-06-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219278 | 2024-07-12 | - | Annual Report | Annual Report | - |
| BF-0011089686 | 2023-07-17 | - | Annual Report | Annual Report | - |
| BF-0010314581 | 2022-07-13 | - | Annual Report | Annual Report | 2022 |
| BF-0010466301 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0010096098 | 2021-08-03 | - | Interim Notice | Interim Notice | - |
| BF-0009760505 | 2021-07-09 | - | Annual Report | Annual Report | - |
| 0006942544 | 2020-07-08 | - | Annual Report | Annual Report | 2020 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006925497 | 2020-06-17 | - | Interim Notice | Interim Notice | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341191070 | 0112000 | 2016-01-20 | MILLSTONE POWER STATION, WATERFORD, CT, 06385 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1052434 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2014-08-21 |
| Case Closed | 2014-12-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 903689 |
| Health | Yes |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005143284 | Active | MUNICIPAL | 2023-05-22 | 2038-05-22 | ORIG FIN STMT | |||||||||||||
|
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| Name | G4S SECURE SOLUTIONS (USA) INC. |
| Role | Debtor |
| Name | CITY OF HARTFORD TAX COLLECTOR |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information