| Name: | G4S REGULATED SECURITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2008 (17 years ago) |
| Date of dissolution: | 30 Dec 2010 |
| Entity Number: | 3647943 |
| ZIP code: | 12207 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GRAHAME GIBSON | Chief Executive Officer | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, United States, 33410 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101230000118 | 2010-12-30 | CERTIFICATE OF TERMINATION | 2010-12-30 |
| 100421002007 | 2010-04-21 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321000489 | 2008-03-21 | APPLICATION OF AUTHORITY | 2008-03-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
