Detail by Officer/Registered Agent Name

Foreign Profit Corporation

G4S HOLDING ONE, INC.

Filing Information
F02000006016 01-0625743 12/04/2002 DE ACTIVE NAME CHANGE AMENDMENT 05/04/2011 NONE
Principal Address
450 Exchange
Irvine, CA 92602
Changed: 04/30/2024
Mailing Address
161 Washington Street
Suite 600
Conshohocken, PA 19428
Changed: 04/29/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 08/18/2008

Address Changed: 08/18/2008
Officer/Director Detail Name & Address

Title Manager

Jones, Steven S.
450 Exchange
Irvine, CA 92602
Title Manager

Buckman, David I.
161 Washington Street
Suite 600
Conshohocken, PA 19428
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 04/12/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
08/03/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
05/03/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
08/17/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/21/2012 -- ANNUAL REPORT View image in PDF format
05/04/2011 -- Name Change View image in PDF format
04/08/2011 -- ANNUAL REPORT View image in PDF format
04/07/2010 -- ANNUAL REPORT View image in PDF format
04/22/2009 -- ANNUAL REPORT View image in PDF format
08/18/2008 -- Reg. Agent Change View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
04/27/2005 -- ANNUAL REPORT View image in PDF format
05/04/2004 -- ANNUAL REPORT View image in PDF format
05/05/2003 -- ANNUAL REPORT View image in PDF format
12/05/2002 -- Articles of Correction View image in PDF format
12/04/2002 -- Foreign Profit View image in PDF format