| Entity Name: | G4S RETAIL SOLUTIONS (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jul 2013 |
| Business ALEI: | 1113292 |
| Annual report due: | 19 Jul 2025 |
| NAICS code: | 561612 - Security Guards and Patrol Services |
| Business address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, United States |
| Mailing address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, United States, 33458 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| Steven S. Jones | Officer | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| ALLISON MAFFEI | Officer | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, United States | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven S. Jones | 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012257096 | 2024-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0011307006 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010213344 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466299 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759631 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006942514 | 2020-07-08 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006587055 | 2019-06-27 | No data | Annual Report | Annual Report | 2019 |
| 0006206058 | 2018-06-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
