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BRAMBLES USA, INC.

Company Details

Name: BRAMBLES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1993 (32 years ago)
Entity Number: 1721786
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MELISSA L. SCHMIDT Chief Executive Officer 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-18 2023-05-16 Address 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2015-04-09 2017-04-18 Address 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2015-04-09 2017-04-18 Address 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2013-04-12 2015-04-09 Address 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2013-04-12 2015-04-09 Address 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2005-06-20 2013-04-12 Address 180 TECHNOLOGY PKWY / ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230516001679 2023-05-16 BIENNIAL STATEMENT 2023-04-01
210429060398 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190419060334 2019-04-19 BIENNIAL STATEMENT 2019-04-01
SR-20614 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20613 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170418006396 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150409006162 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130412006379 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110511003047 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090429002698 2009-04-29 BIENNIAL STATEMENT 2009-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State