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  5. G4S GOVERNMENT SOLUTIONS, INC.

G4S GOVERNMENT SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: G4S GOVERNMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jul 1960 (65 years ago)
Document Number: 238799
FEI/EIN Number 590940269
Address: 7121 FAIRWAY DR., SUITE 301, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 7121 FAIRWAY DR., SUITE 301, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., MISSISSIPPI 517980 MISSISSIPPI
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., RHODE ISLAND 000011699 RHODE ISLAND
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., NEW YORK 376555 NEW YORK
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., MINNESOTA fff90eed-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., KENTUCKY 0608140 KENTUCKY
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., CONNECTICUT 1109420 CONNECTICUT
Headquarter of G4S GOVERNMENT SOLUTIONS, INC., IDAHO 599055 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT HEALTHCARE REIMBURSEMENT PLAN FOR THE REPRESENTED FIRE SERVICE PERSONNEL OF THE CAPE CANAVERAL AIR FORCE STATION 2013 590940269 2014-01-30 G4S GOVERNMENT SOLUTIONS, INC. 58
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2008-10-01
Business code 561900
Sponsor’s telephone number 5614723643
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 590940269
Plan administrator’s name RETIREE HEALTHCARE COMMITTEE
Plan administrator’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5614723642

Signature of
Role Plan administrator
Date 2014-01-30
Name of individual signing MICHAEL GOODWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-30
Name of individual signing LEE MCINTYRE
Valid signature Filed with authorized/valid electronic signature
RETIREMENT HEALTHCARE REIMBURSEMENT PLAN FOR THE REPRESENTED FIRE SERVICE PERSONNEL OF THE CAPE CANAVERAL AIR FORCE STATION 2012 590940269 2013-10-17 G4S GOVERNMENT SOLUTIONS, INC. 54
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2008-10-01
Business code 561900
Sponsor’s telephone number 5614723643
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 590940269
Plan administrator’s name RETIREE HEALTHCARE COMMITTEE
Plan administrator’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5614723642

Signature of
Role Plan administrator
Date 2013-10-17
Name of individual signing MICHAEL GOODWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-17
Name of individual signing LEE MCINTYRE
Valid signature Filed with authorized/valid electronic signature
RETIREMENT HEALTHCARE REIMBURSEMENT PLAN FOR THE REPRESENTED FIRE SERVICE PERSONNEL OF THE CAPE CANAVERAL AIR FORCE STATION 2011 590940269 2012-10-19 G4S GOVERNMENT SOLUTIONS, INC. 52
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2008-10-01
Business code 561900
Sponsor’s telephone number 5614723643
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 590940269
Plan administrator’s name RETIREE HEALTHCARE COMMITTEE
Plan administrator’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5614723642

Signature of
Role Plan administrator
Date 2012-10-19
Name of individual signing GAIL FEUSTEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-19
Name of individual signing LEE MCINTYRE
Valid signature Filed with authorized/valid electronic signature
RETIREMENT HEALTHCARE REIMBURSEMENT PLAN FOR THE REPRESENTED FIRE SERVICE PERSONNEL OF THE CAPE CANAVERAL AIR FORCE STATION 2010 590940269 2011-10-11 G4S GOVERNMENT SOLUTIONS, INC. 50
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2008-10-01
Business code 561900
Sponsor’s telephone number 5614723643
Plan sponsor’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 590940269
Plan administrator’s name RETIREE HEALTHCARE COMMITTEE
Plan administrator’s address 7121 FAIRWAY DRIVE, SUITE 301, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5614723642

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing GAIL FEUSTEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing MARCIA ALDRICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
DONAHUE PAUL P President 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418

Treasurer

Name Role Address
THOMAS LAURA V Treasurer 7121 FAIRWAY DR. SUITE 301, PALM BEACH GARDENS, FL, 33418

Vice President

Name Role Address
CONRY KEVIN A Vice President 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418

Director

Name Role Address
NATTER ROBERT J Director 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418
LONG JAMES L Director 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418
WADE TROY P Director 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-04 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CENTERRA GROUP, LLC, A DELAWARE LIM. CONVERSION NUMBER 100000147071
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2011-08-09 G4S GOVERNMENT SOLUTIONS, INC. No data
AMENDMENT 1987-05-11 No data No data
NAME CHANGE AMENDMENT 1967-12-29 WACKENHUT SERVICES, INCORPORATED No data

Related by officers

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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