| Name: | G4S Secure Integration LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 10 Sep 2002 (22 years ago) |
| Company Number: | b81dd0a4-b4d4-e011-a886-001ec94ffe7f |
| File Number: | 4087-LFC |
| Principal Place of Business Address: | 1200 Landmark Ctr #1300, Omaha, NE 68102, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 450 EXCHANGE, IRVINE, CA 92602–5002, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Steven S. Jones | Manager | 450 EXCHANGE, IRVINE, CA 92602–5002, USA |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2024-10-02 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Amendment - Limited Liability Company (Foreign) (Business Name: G4S Secure Integration LLC) | 2015-08-24 |
| Limited Liability Company (Foreign) Business Name (Business Name: G4S Technology LLC) | 2011-02-28 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2004-05-11 |
| Original Filing - Limited Liability Company (Foreign) | 2002-09-10 |
| Limited Liability Company (Foreign) Business Name (Business Name: Adesta, LLC) | 2002-09-10 |
Date of last update: 11 Jan 2025
Sources: Minnesota's Official State Website
