| Name: | G4S RETAIL SOLUTIONS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2013 (11 years ago) |
| Entity Number: | 4433458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 Exchange, Irvine, CA, United States, 92602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 450 EXCHANGE, IRVINE, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2015-07-09 | 2023-07-12 | Address | 1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2013-07-19 | 2023-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004016 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712001563 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190701060459 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006241 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709006329 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 130719000266 | 2013-07-19 | APPLICATION OF AUTHORITY | 2013-07-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
