| Name: | G4S INTERNATIONAL (IPS), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1998 (26 years ago) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 2292722 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 999 N. SEPULVEDAR BLVD, STE 650, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 999 N. SEPULVEDA BLVD, SUITE 650, EL SEGUNDO, CA, United States, 90245 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | G4S INTERNATIONAL (IPS), INC., ILLINOIS | CORP_66611914 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CHRIS FERGUS | Chief Executive Officer | 31 W. 47TH STREET, SUITE 803, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GREGG MCPHERSON | DOS Process Agent | 999 N. SEPULVEDAR BLVD, STE 650, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-08 | 2007-07-16 | Address | ATTN: ANDREW KRANSDORF, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-07-16 | 2007-07-16 | Address | 2250 E IMPERIAL HWY, STE 552, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2001-07-16 | 2007-07-16 | Address | 2250 E IMPERIAL HWY, STE 552, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-01-08 | Address | ATTN: ANDREW KRANSDORF, ESQ., 40 WEST 57TH ST., NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1998-11-10 | 2006-12-28 | Name | ONE SERVICE INTERNATIONAL INC. |
| 1998-08-27 | 1998-11-10 | Name | TSE SERVICE CORP. |
| 1998-08-27 | 2001-05-24 | Address | ATTN: RICHARD L. SOLOMON, ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1998-08-27 | 2001-05-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000908 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-29 |
| 080804002130 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 070716002556 | 2007-07-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 061228000190 | 2006-12-28 | CERTIFICATE OF AMENDMENT | 2006-12-28 |
| 040908003074 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 030108000575 | 2003-01-08 | CERTIFICATE OF CHANGE | 2003-01-08 |
| 020813002570 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 010716002639 | 2001-07-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 010524000620 | 2001-05-24 | CERTIFICATE OF AMENDMENT | 2001-05-24 |
| 981110000296 | 1998-11-10 | CERTIFICATE OF AMENDMENT | 1998-11-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
