| Name: | G4S SECURE INTEGRATION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Sep 2002 (22 years ago) |
| Entity Number: | 2811642 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-07 | 2015-08-24 | Name | G4S TECHNOLOGY LLC |
| 2011-03-07 | 2011-03-07 | Name | G4S TECHNOLOGY LLC |
| 2010-03-22 | 2024-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-03-22 | 2024-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-09-26 | 2010-03-22 | Address | 875 AVE OF AMERICA / SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-27 | 2010-03-22 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-05-27 | 2006-09-26 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-09-13 | 2004-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-13 | 2011-03-07 | Name | ADESTA, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918003164 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 220907003987 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060960 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006554 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006757 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 150824000854 | 2015-08-24 | CERTIFICATE OF AMENDMENT | 2015-08-24 |
| 140902006800 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006346 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 110307000346 | 2011-03-07 | CERTIFICATE OF AMENDMENT | 2011-03-07 |
| 101012002480 | 2010-10-12 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
