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) |
Organization Number: | 0608140 |
Place of Formation: | FLORIDA |
Authority Date: | 10 Mar 2005 (20 years ago) |
Last Annual Report: | 17 Mar 2011 (14 years ago) |
Principal Office: | 7121 FAIRWAY DRIVE, STE. 301, PALM BEACH GARDENS, FL 33418 |
Name | Role |
---|---|
DAVID W FOLEY | CEO |
Name | Role |
---|---|
LAURA THOMAS | Vice President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
LAURA THOMAS | Secretary |
Name | Role |
---|---|
LAURA THOMAS | Treasurer |
Name | Role |
---|---|
PAUL P DONANUE | President |
Name | Role |
---|---|
JAMES L LONG III | Director |
TROY E WADE II | Director |
Name | Action |
---|---|
WACKENHUT SERVICES, INCORPORATED | Old Name |
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: 16 Nov 2024
Sources: Kentucky Secretary of State