Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SECURADYNE SYSTEMS INTERMEDIATE, LLC
Filing Information
M15000006081
35-2434716
07/31/2015
DE
ACTIVE
LC STMNT OF RA/RO CHG
01/18/2022
NONE
Principal Address
Changed: 04/12/2023
450 Exchange
Irvine, CA 92602
Irvine, CA 92602
Changed: 04/12/2023
Mailing Address
Changed: 04/22/2021
161 Washington Street
Suite 600
Conshohocken, PA 19428
Suite 600
Conshohocken, PA 19428
Changed: 04/22/2021
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 01/18/2022
Address Changed: 01/18/2022
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 01/18/2022
Address Changed: 01/18/2022
Authorized Person(s) Detail
Name & Address
Title Member
G4S Holding One, LLC
Title President, CEO
Jones, Steven S.
Title Secretary
Buckman, David I.
Title Member
G4S Holding One, LLC
161 Washington Street
Suite 600
Conshohocken, PA 19428
Suite 600
Conshohocken, PA 19428
Title President, CEO
Jones, Steven S.
450 Exchange
Irvine, CA 92602
Irvine, CA 92602
Title Secretary
Buckman, David I.
161 Washington Street
Suite 600
Conshohocken, PA 19428
Suite 600
Conshohocken, PA 19428
Annual Reports
Report Year | Filed Date |
2022 | 04/23/2022 |
2023 | 04/12/2023 |
2024 | 04/30/2024 |
Document Images