Business Corporation

Actions

Legal name: G4s Secure Solutions (Usa) Inc.

Previous legal name: The Wackenhut Corporation

Secretary of State Identification Number (SOSID): 0156802

Status: Current-Active

Citizenship: Foreign

State of Incorporation: FL

Date formed: 12/4/1963

Fiscal month: December

Citizenship: Foreign

Registered agent: The Prentice-Hall Corporation System, Inc. **Note load times may be long**

mailing address

1395 University Blvd
Jupiter, FL 33458

Principal office address

1395 University Blvd
Jupiter, FL 33458

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Officers

Treasurer
Timothy E Brandt

450 Exchange
Irvine CA 02602
Secretary
David I Buckman

161 Washington Street, Suite 600
Conshohocken PA 19428-2083
President
Steven S. Jones

450 Exchange
Irvine CA 92602

Stock: