23 JAMESON STREET, MILFORD, 06460, CT
G4S SECURE SOLUTIONS (USA) INC.
1395 UNIVERSITY BOULEVARD, JUPITER, 33458, FL
Subject G4S SECURE SOLUTIONS (USA) INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 48521 and its seat is at 1395 UNIVERSITY BOULEVARD, JUPITER, 33458, FL. The company was established on 18th July 1963 and its actual status is Active.
| Entity Name | G4S SECURE SOLUTIONS (USA) INC. |
|---|---|
| Entity Number | 48521 |
| Status | Active |
|---|---|
| Incorporation Date | 18th July 1963 |
| Business Address | 1395 UNIVERSITY BOULEVARD, JUPITER, 33458, FL |
| Mailing Address | 1395 UNIVERSITY BOULEVARD, JUPITER, 33458, FL |
| Citizenship/State Inc | Foreign/FL |
| Legal form | Stock |
| Name in State of INC | G4S SECURE SOLUTIONS (USA) INC. |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are IAN A. GREEN, who’s seat is at 1395 UNIVERSITY BLVD, JUPITER, 33458, FL, TIMOTHY MCCORMICK, who’s seat is at 1395 UNIVERSITY BLVD, JUPITER, 33458, FL, JOHN SUMNER, who’s seat is at 1395 UNIVERSITY BLVD, JUPITER, 33458, FL, JOHN KENNING, who’s seat is at 1395 UNIVERSITY BLVD, JUPITER, 33458, FL, DREW LEVINE, who’s seat is at 520 PALM TRAIL, DELRAY BEACH, 33483, FL, SUSANNE JORGENSEN, who’s seat is at 520 PALM TRAIL, DELRAY BEACH, 33483, FL, BRIAN MCCABE, who’s seat is at 1395 UNIVERSITY BLVD, JUPITER, 33458, FL, PRENTICE-HALL CORPORATION SYSTEM, INC. THE, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
IAN A. GREEN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
| Business Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
TIMOTHY MCCORMICK
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
| Business Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
JOHN SUMNER
| Role | Principal |
|---|---|
| Title | SECRETARY/DIRECTOR |
| Residence Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
| Business Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
JOHN KENNING
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
| Business Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
DREW LEVINE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 520 PALM TRAIL, DELRAY BEACH, 33483, FL |
| Business Address | 520 PALM TRAIL, DELRAY BEACH, 33483, FL |
SUSANNE JORGENSEN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 520 PALM TRAIL, DELRAY BEACH, 33483, FL |
| Business Address | 520 PALM TRAIL, DELRAY BEACH, 33483, FL |
BRIAN MCCABE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
| Business Address | 1395 UNIVERSITY BLVD, JUPITER, 33458, FL |
PRENTICE-HALL CORPORATION SYSTEM, INC. THE
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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