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G4S US, INC.

Company Details

Entity Name: G4S US, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Aug 2008 (16 years ago)
Date of dissolution: 04 Oct 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: P08000076789
FEI/EIN Number 26-3444915
Address: 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458
Mail Address: 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KENNING, JOHN President 1395 UNIVERSITY BLVD., JUPITER, FL 33458

Director

Name Role Address
KENNING, JOHN Director 1395 UNIVERSITY BLVD., JUPITER, FL 33458

Secretary

Name Role Address
Hogsten, Michael Secretary 1395 UNIVERSITY BLVD., JUPITER, FL 33458

Treasurer

Name Role Address
Patterson, John Keath Treasurer 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458

Asst. Secretary

Name Role Address
PAUL, TAPOSH Asst. Secretary 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2016-04-21 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 No data
AMENDMENT 2008-11-25 No data No data

Documents

Name Date
Voluntary Dissolution 2021-10-04
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
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-24

Date of last update: 26 Jan 2025

Sources: Florida Department of State