BRAMBLES INDUSTRIES, INC.
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| Name: | BRAMBLES INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1990 (35 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| MELISSA L. SCHMIDT | Chief Executive Officer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| 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: Chief Executive Officer) |
| 2014-12-02 | 2016-12-01 | Address | 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office) |
| 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 | 2012-12-06 | Address | 180 TECHNOLOGY PKWY, ROOM600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102000070 | 2020-11-02 | SURRENDER OF AUTHORITY | 2020-11-02 |
| SR-18740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18741 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State