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BRAMBLES INDUSTRIES, INC.

Company Details

Name: BRAMBLES INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1990 (34 years ago)
Date of dissolution: 02 Nov 2020
Entity Number: 1497812
ZIP code: 30005
County: New York
Place of Formation: Delaware
Address: 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005

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
2019-01-28 2020-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-02 2016-12-01 Address 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2014-12-02 2016-12-01 Address 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2012-12-06 2014-12-02 Address 180 TECHNOLOGY PKWY, ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2005-02-17 2014-12-02 Address 180 TECHNOLOGY PKWY, ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2005-02-17 2012-12-06 Address 180 TECHNOLOGY PKWY, ROOM600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2003-02-20 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-20 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-03 2005-02-17 Address 555 NORTH POINT CENTER EAST, 3RD FLOOR, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2002-12-03 2003-02-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102000070 2020-11-02 SURRENDER OF AUTHORITY 2020-11-02
SR-18741 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18740 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181210006804 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161201007292 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202007345 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121206006074 2012-12-06 BIENNIAL STATEMENT 2012-12-01
110317002483 2011-03-17 BIENNIAL STATEMENT 2010-12-01
081229002675 2008-12-29 BIENNIAL STATEMENT 2008-12-01
061218002718 2006-12-18 BIENNIAL STATEMENT 2006-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State