| Name: | G4S Secure Solutions (USA) Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 13 Aug 1968 (56 years ago) |
| Branch of: | G4S Secure Solutions (USA) Inc., Florida (Company Number 217838) |
| Company Number: | 32c76780-a0d4-e011-a886-001ec94ffe7f |
| File Number: | 13501 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Florida |
| Name | Role |
|---|---|
| Prentice-Hall Corp System Inc | Agent |
| Name | Role | Address |
|---|---|---|
| Tracy Fuller | Chief Executive Officer | 1395 UNIVERSITY BLVD, JUPITER, FL 33458–5381, USA |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Foreign) Other | 2010-05-07 |
| Business Corporation (Foreign) Business Name (Business Name: G4S Secure Solutions (USA) Inc.) | 2010-05-07 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2005-07-26 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 1986-02-07 |
| Amendment - Business Corporation (Foreign) | 1974-08-14 |
| Original Filing - Business Corporation (Foreign) | 1968-08-13 |
| Business Corporation (Foreign) Business Name (Business Name: The Wackenhut Corporation) | 1968-08-13 |
Date of last update: 03 Jan 2025
Sources: Minnesota's Official State Website
