| Name: | G4S GOVERNMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1975 (50 years ago) |
| Date of dissolution: | 08 Jan 2015 |
| Branch of: | G4S GOVERNMENT SOLUTIONS, INC., Florida (Company Number 238799) |
| Entity Number: | 376555 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Florida |
| Principal Address: | 7121 FAIRWAY DR, STE 301, PALM BEACH GARDENS, FL, United States, 33418 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL P. DONAHUE | Chief Executive Officer | 7121 FAIRWAY DRIVE, STE 301, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-29 | 2013-08-16 | Address | 7121 FAIRWAY DRIVE, STE 301, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2003-09-11 | 2007-10-29 | Address | 7121 FAIRWAY DR, STE 301, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2003-09-11 | Address | ATTN: TAX DEPT, 4200 WACKENHUT DR / #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office) |
| 2001-08-31 | 2003-09-11 | Address | 4200 WACKENHUT DR / #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer) |
| 1999-09-08 | 2001-08-31 | Address | 4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150108000732 | 2015-01-08 | CERTIFICATE OF TERMINATION | 2015-01-08 |
| 130816006194 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002224 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 110824000742 | 2011-08-24 | CERTIFICATE OF AMENDMENT | 2011-08-24 |
| 20101210014 | 2010-12-10 | ASSUMED NAME LLC INITIAL FILING | 2010-12-10 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
