Industry:Security Guard Service, Detective/Armor Car Svcs, Electrical Contractor, Security Guard

Doing business as:G4S Secure Solutions Usa
G4S Secure Solutions

Site:wackenhut.com

Phone:(813) 289-9459, (813) 286-8258 (Fax), (800) 293-2372 (Free), (813) 286-7020

Members (4):Jim Perez / Branch Manager Lawrence Martinez / Business Development Manager Aaron Demoranville / Manager James J. Parrish / Manager, inactive

Categories:Detective Agencies, Security Guard & Patrol Services

Customers served:Commercial, Residential

Products:Fax & Telephone Scramblers, Security Training

Emergency service:24 Hour A Day

Categories:Architectural Planning Consultants, Government Contractors, Marketing Sales, Security Guard & Patrol Services

Site:wackenhut.com

Phone:(561) 622-5656, (561) 691-6721 (Fax)

Products:Carefully Screened, Investigative Services, Long and Short Term Assignments, Long and Short- Term Assignments, Officers:, ...

Payment options:American Express, Visa

Certifications:Fully Trained

Additional:Offices Worldwide

Industry:Security Systems Services

Phone:(904) 398-1640

Member:John Madden / Branch Manager, inactive

Categories:Security Guard & Patrol Services

Phone:(904) 356-9497

Categories:Computer Consultants

Phone:(904) 619-8548

Registration:Nov 14, 2008

Addresses:Suite 301, Palm Beach Gardens, FL 33418 (Physical)
2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Foreign)

State ID:F-1482356-5

Entity State:TX

Expiration:Perpetual

Members (3):Jean F Burleson / President 7121 Fairway Dr, Palm Beach Gardens, FL 33418 (Physical) Laura V Thomas / Treasurer 7121 Fairway Dr, Palm Beach Gardens, FL 33418 (Physical) Paul P Donahue / Director Suite 301, Palm Beach Gardens, FL 33418 (Physical)

Agent:Corporation Service Company 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Physical)

Business type:Contractor

Registration:Oct 3, 2014

State ID:10024154

Business type:Business Name Registration

Entity State:AK

Expiration:12/31/2019

Member:American Guard And Alert, Incorporated / Owner

Categories:Security Consultants & Agencies

Phone:(941) 371-5259

Industry:Electrical Contractor

Industry:Detective/Armored Car Services

Status:Inactive

Industry:Security Guard Services, Admin/Support Waste Mgt/Remediation Services, Administrative and Support Services, Investigation and Security Services, Investigation Agency, ...

Doing business as:THE WACKENHUT CORPORATION
WACKENHUT CORPORATION THE
The Wackenhut Corportation
G4S
G4S USA
G4S WACKENHUT
WACKENHUT
G4S Secure Solutions USA

Inactive reason:Corporate Merger

Registration:Aug 20, 1964

Inactive since:Dec 30, 2010

Site:wackenhut.com

Phone:(501) 375-3700, (304) 727-4608, (561) 622-5656

Addresses:1395 University Blvd, Jupiter, FL 33458
Jupiter, FL 33458 (Physical)
2333 Maccorkle Ave., Saint Albans, WV 25177 (Physical)
209 West Washington St, Charleston, WV 25302 (Physical)
123 East Marcy Street, Santa Fe, NM 87501 (Physical)
425 West Broadway Suite K, North Little Rock, AR 72114 (Physical)
300 Spring Building, Suite 900 300 S. Spring Street, Little Rock, AR 72201 (Physical)
2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Foreign)
4200 Wackenhut Dr, West Palm Beach, FL 33410

State ID:F0176257

Business type:Foreign Corporation

Previous name:THE WACKENHUT CORPORATION

Formation place:Florida

Expiration:Perpetual

Members (24):Grahame / Director 1395 University Blvd., Jupiter, FL 33458 Grahame Gibson / Director Director 1395 University Blvd, Jupiter, FL 33458 (Physical) Julie T Payne / Vice Presi, Director 18229 Se Heritage Dr., Jupiter, FL 33469 John Kenning / Director, President, President, Director 1395 University Blvd, Jupiter, FL 33458 Timothy Mccormick / Treasurer, Vice President, Treasurer, Chief Financial, Cfo, Vice-President, CFO, Chairman 1395 University Blvd, Jupiter, FL 33458
1395 University Drive, Jupiter, FL 33458 (Physical) ...

Agent:Corporation Service Company

Filled under act:For Bus Corp; 958 of 1987

TIN:15908572454

EIN:59-0857245

Categories:Security Guard & Patrol Services

Customers served:Commercial, Residential

Products:Security Training

Emergency service:24 Hour A Day

Status:Inactive

Industry:Construction Management Firm, Construction, Construction of Buildings, Nonresidential Building Construction, Construction Management Firm. Designs An, ...

Doing business as:G4S SECURE INTEGRATION LLC
G4S TECHNOLOGY, INC
G4S TECHNOLOGY LLC
ADESTA, LLC
G4S Technology LC
G4S Technology Limited Partnership

Inactive reason:Withdrawal

Registration:Oct 5, 2004

Inactive since:Dec 27, 2013

Addresses:1200 Landmark Center Ste 1300, Omaha, NE 68102 (Mailing)
21 North Avenue Suite 1300, Burlington, MA 01803 (Physical)
209 West Washington Street, Charleston, WV 25302 (Physical)
300 Spring Building Suite 900 300 S. Spring St., Little Rock, AR 72201 (Physical)
2711 Centerville Rd, Wilmington, DE 19808 (Physical)
1200 Lndmark Ctr, Omaha, NE 68102
4200 Wackenhut Dr, West Palm Beach, FL 33410

State ID:32820 C6

Business type:Foreign Limited Liability Company (LLC)

Previous name:ADESTA, LLC

Expiration:Perpetual

Members (34):Noel Keith Whitelock / President 21 North Avenue, Burlington, MA 01803 (Physical) G4Tec Holdings , Inc / Manager 21 North Avenue, Burlington, MA 01803 Gary Flowers / Facilities Manager Coleen Habrock / Marketing Director Jim Kawamoto / Chief Financial Officer ...

Agent:Csc Services Of Hawaii, Inc 1600 Pauahi Tower, Honolulu, HI 96813 (Physical)

Filled under act:Foreign LLC; 1003 of 1993

EIN:26-3443597

Status:Inactive

Industry:Detective/Armored Car Services

Inactive reason:Amendment

Registration:Aug 18, 2008

Inactive since:Nov 25, 2008

Phone:(561) 622-5656

Addresses:1395 University Blvd., Jupiter, FL 33458 (Physical)
4200 Wackenhut Dr, West Palm Beach, FL 33410

State ID:P08000076789

Business type:Florida Profit Corporation

Members (7):John Kenning / President, Secretary 1395 University Blvd., Jupiter, FL 33458 (Physical) Susanne Jorgensen / Vice President 1395 University Blvd., Jupiter, FL 33458 (Physical) John Sumner / Chairman, Secretary 1395 University Blvd., Jupiter, FL 33458 (Physical) Ian A. Green / Treasurer 1395 University Blvd., Jupiter, FL 33458 (Physical) Jeffrey Cappelletti / Treasurer 1395 University Blvd., Jupiter, FL 33458 (Physical) ...

Agent:Corporation Service Company 1201 Hays Street, Tallahassee, FL 32301 (Physical)

EIN:26-3444915

Status:Inactive

Industry:Security Systems Services Detective/Armored Car Services

Inactive reason:Name Change Amendment

Registration:Jan 5, 1979

Inactive since:Oct 7, 2009

Phone:(561) 622-5656

Addresses:1395 University Blvd, Jupiter, FL 33458 (Physical)
4200 Wackenhut Dr, West Palm Beach, FL 33410

State ID:599145

Business type:Florida Profit Corporation

Members (4):Eric Ospina / Vice President 1395 University Blvd, Jupiter, FL 33458 (Physical) Leslie J. Hancock / Secretary, Chairman 1395 University Blvd, Jupiter, FL 33458 (Physical) William J. Morrow / President, Secretary 1395 University Blvd, Jupiter, FL 33458 (Physical) John Griffey / Director 1395 University Blvd, Jupiter, FL 33458 (Physical)

Agent:Corporation Service Company 1201 Hays Street, Tallahassee, FL 32301 (Physical)

EIN:59-1928071

Status:Inactive

Industry:Detective/Armored Car Services

Phone:(561) 622-5656

Addresses:1395 University Blvd, Jupiter, FL 33458 (Mailing)
4200 Wackenhut Dr, West Palm Beach, FL 33410

Members (3):Marc Shapiro / Senior Vice-President Susanne Jorgensen / Chief Financial Officer Julie Payne / Senior Vice-President

TIN:32046787217

Status:Inactive

Registration:Nov 10, 2009

State ID:20091594534

Business type:Foreign Corporation

Expiration:Perpetual

Status:Inactive

Industry:Services-Misc

Member:Keith Sherlin / Principal, inactive