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G4S HOLDING ONE, INC. - Florida Company Profile

Company Details

Entity Name: G4S HOLDING ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 May 2011 (14 years ago)
Document Number: F02000006016
FEI/EIN Number 010625743

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 450 Exchange, Irvine, CA, 92602, US
Mail Address: 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Jones Steven S Manager 450 Exchange, Irvine, CA, 92602
Buckman David I Manager 161 Washington Street, Conshohocken, PA, 19428
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 450 Exchange, Irvine, CA 92602 -
CHANGE OF MAILING ADDRESS 2022-04-29 450 Exchange, Irvine, CA 92602 -
NAME CHANGE AMENDMENT 2011-05-04 G4S HOLDING ONE, INC. -
REGISTERED AGENT NAME CHANGED 2008-08-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2008-08-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
ARTICLES OF CORRECTION 2002-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-08-17
ANNUAL REPORT 2017-04-14

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Jones Steven S

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UNIVERSAL PROTECTION SERVICE, LLC - Active
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Buckman David I

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WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
G4S SECURE SOLUTIONS INTERNATIONAL INC. - Active
Domestic Profit (1979 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
SECURAMERICA, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
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UNIVERSAL PROTECTION SERVICE, LLC - Active
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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

450 Exchange, Irvine, CA, 92602, US

INTELLIGENT ACCESS SYSTEMS OF NORTH CAROLINA, LLC MSA INVESTIGATIONS, INC. ALLIED SECURITY HOLDINGS LLC UNIVERSAL PROTECTION SERVICE, LLC U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. U.S. SECURITY ASSOCIATES STAFFING, INC. SPECTAGUARD ACQUISITION LLC UNIVERSAL THRIVE TECHNOLOGIES, LLC FIRST ALARM SECURITY & PATROL, INC. ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.

161 Washington Street, Suite 600, Conshohocken, PA, 19428, US

U.S. SECURITY HOLDINGS, INC. ALLIED SECURITY HOLDINGS LLC SECURADYNE SYSTEMS INTERMEDIATE, LLC PEOPLEMARK, LLC SECURADYNE SYSTEMS, LLC ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. SOS ULTIMATE HOLDING, LLC SOS INTERMEDIATE HOLDINGS, LLC G4S SECURE INTEGRATION LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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