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BRINK'S, INCORPORATED

BRINK'S, INCORPORATED

Company Details

Name:	BRINK'S, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 1962 (63 years ago)
Entity Number:	144966
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	555 DIVIDEND DRIVE, COPPELL, TX, United States, 75019
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
DANIEL J. CASTILLO	Chief Executive Officer	555 DIVIDEND DRIVE, COPPELL, TX, United States, 75019

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	555 DIVIDEND DRIVE, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-05-22	2024-02-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-22	2024-02-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-22	2024-02-02	Address	555 DIVIDEND DRIVE, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-05-22	2023-05-22	Address	555 DIVIDEND DRIVE, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2020-02-03	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03	2023-05-22	Address	555 DIVIDEND DRIVE, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-05	2020-02-03	Address	1801 BAYBERRY COURT, P.O. BOX 18100, RICHMOND, VA, 23226, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-05	Address	1801 BAYBERRY COURT, P.O. BOX 18100, RICHMOND, VA, 23226, USA (Type of address: Chief Executive Officer)
2014-02-05	2016-02-01	Address	1801 BAYBERRY CT, RICHMOND, VA, 23226, 8100, USA (Type of address: Chief Executive Officer)
2012-03-05	2014-02-05	Address	1801 BAYBERRY CT, RICHMOND, VA, 23226, 8100, USA (Type of address: Chief Executive Officer)
2004-02-19	2016-02-01	Address	1801 BAYBERRY CT, RICHMOND, VA, 23226, 8100, USA (Type of address: Principal Executive Office)
2004-02-19	2012-03-05	Address	1801 BAYBERRY CT, RICHMOND, VA, 23226, 8100, USA (Type of address: Chief Executive Officer)
2004-02-19	2018-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-04	2004-02-19	Address	ONE THORNDAL CIRCLE, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
2002-03-04	2004-02-19	Address	ONE THORNDAL CIRCLE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2002-03-04	2004-02-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-12	2002-03-04	Address	ONE THORNDAL CIRCLE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
1999-10-12	2002-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-04	2000-05-12	Address	53 LONDONDERRY DR, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1998-03-04	2002-03-04	Address	1 THORNDAL CIRCLE, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
1998-03-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-18	1998-03-04	Address	1000 VIRGINIA CENTER PKWY., GLEN ALLEN, VA, 23058, 4229, USA (Type of address: Chief Executive Officer)
1996-07-30	1998-02-18	Address	53 LONDONDERRY DR, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1996-07-30	1998-03-04	Address	1 THORNDALE CIRCLE, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)
1986-05-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-05-12	1998-03-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-05-03	1986-05-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-03	1986-05-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1962-02-02	1965-05-03	Address	120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240202000847	2024-02-02	BIENNIAL STATEMENT	2024-02-02
230522003618	2023-05-22	CERTIFICATE OF CHANGE BY ENTITY	2023-05-22
220201000465	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203062794	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-1938	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205007688	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160201006726	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140205006491	2014-02-05	BIENNIAL STATEMENT	2014-02-01
120305002754	2012-03-05	BIENNIAL STATEMENT	2012-02-01
100408002702	2010-04-08	BIENNIAL STATEMENT	2010-02-01
080221003680	2008-02-21	BIENNIAL STATEMENT	2008-02-01
060328002982	2006-03-28	BIENNIAL STATEMENT	2006-02-01
040219002203	2004-02-19	BIENNIAL STATEMENT	2004-02-01
020304002063	2002-03-04	BIENNIAL STATEMENT	2002-02-01
000512002797	2000-05-12	BIENNIAL STATEMENT	2000-02-01
991012000498	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980304002470	1998-03-04	BIENNIAL STATEMENT	1998-02-01
980218002313	1998-02-18	BIENNIAL STATEMENT	1998-02-01
960730002478	1996-07-30	BIENNIAL STATEMENT	1994-02-01
C086713-2	1989-12-14	ASSUMED NAME CORP INITIAL FILING	1989-12-14
B357226-2	1986-05-12	CERTIFICATE OF AMENDMENT	1986-05-12
B213740-3	1985-04-11	CERTIFICATE OF AMENDMENT	1985-04-11
495324	1965-05-03	CERTIFICATE OF AMENDMENT	1965-05-03
313317	1962-02-21	CERTIFICATE OF AMENDMENT	1962-02-21
310431	1962-02-02	APPLICATION OF AUTHORITY	1962-02-02

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

BRINK'S, INCORPORATED

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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