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G4S GOVERNMENT SOLUTIONS, INC.

Branch

Company Details

Name: G4S GOVERNMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1975 (49 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL P. DONAHUE Chief Executive Officer 7121 FAIRWAY DRIVE, STE 301, PALM BEACH GARDENS, FL, United States, 33418

History

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 4200 WACKENHUT DR / #100, PALM BEACH GARDENS, FL, 33410, 4243, 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)
1999-09-08 2001-08-31 Address 4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
1999-09-08 2001-08-31 Address 4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 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: Principal Executive Office)
1997-08-21 1999-09-08 Address 4200 WACKENHUT DRIVE, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
1997-08-21 1999-09-08 Address 4200 WACKENHUT DRIVE, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
1997-08-21 1999-09-08 Address 4200 WACKENHUT DRIVE, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)

Filings

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
091016002286 2009-10-16 BIENNIAL STATEMENT 2009-08-01
071029002667 2007-10-29 BIENNIAL STATEMENT 2007-08-01
051028002741 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030911002070 2003-09-11 BIENNIAL STATEMENT 2003-08-01
010831002200 2001-08-31 BIENNIAL STATEMENT 2001-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State