G4S RETAIL SOLUTIONS (USA) INC. (UBI# 603481814) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 26, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603481814 |
| Business Name | G4S RETAIL SOLUTIONS (USA) INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-02-26 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Allison Maffei | ||
| David Parker | ||
| Joy Wald | ||
| Brian Mccabe | Governor | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-14, 2019-01-30, 2018-01-15, 2017-01-11, 2016-01-11 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2015-03-02 |
| Statement of Change | 2016-05-20 |
| Street Address | 1395 UNIVERSITY BLVD |
| City | JUPITER |
| State | FL |
| Zip Code | 33458 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| G4s Secure Solutions (usa) Inc. | 1395 University Blvd, Jupiter, FL 33458-5289 | The Prentice-hall Corporation System, Inc. | 1970-06-11 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| H & D Equities Shake LLC | 8601 Se Somerset Island Way, Jupiter, FL 33458-1112 | Corporation Service Company | 2020-07-30 |
| United Veterinary Care, LLC | 601 Heritage Dr Ste 209, Jupiter, FL 33458-2777 | Corporation Service Company | 2020-05-21 |
| Mission Capital Advisors, L.l.c. | 4741 Military Trl, 202, Jupiter, FL 33458-4842 | Incorp Services, Inc. | 2017-12-09 |
| Esa Consulting Associates, Inc. | 14611 Heights Blvd, Jupiter, FL 33458 | Gkl Registered Agents of Wa, Inc. | 2016-09-19 |
| Integra Lab Management LLC | 1001 Jupiter Park Dr, Suite 117, Jupiter, FL 33458-8971 | Urs Agents Inc | 2016-05-20 |
| Power Systems Mfg., LLC | 1440 W. Indiantown Rd., Jupiter, FL 33458 | C T Corporation System | 2016-03-16 |
| Covoda Communications, Inc. | 1005 W Indiantown Rd #201, Jupiter, FL 33458 | Cogency Global Inc. | 2015-03-23 |
| Toly Digital Networks, Inc. | 1005 W Indiantown Rd, Ste 201, Jupiter, FL 33458-6834 | Cogency Global Inc. | 2013-11-15 |
| Bridge Capital Services LLC | 345 Jupiter Lakes Blvd #300, Jupiter, FL 33458 | Corporation Service Company | 2007-08-17 |
| Celtic Mortgage, Inc. | 4425 N Military Trail #205, Jupiter, FL 33458 | National Registered Agents, Inc. | 2007-04-13 |
| Find all businesses in 33458 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Allison Maffei | ||
| David Parker | ||
| Joy Wald | ||
| Brian Mccabe | Governor | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458 |
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Please comment or provide details below to improve the information on G4S RETAIL SOLUTIONS (USA) INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.