| Name: | BRAMBLES ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1991 (34 years ago) |
| Date of dissolution: | 19 May 2004 |
| Entity Number: | 1500798 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 NORTH POINT CENTER EAST, 3RD FL, ALPHARETTA, GA, United States, 30022 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MELISSA L SCHMIDT | Chief Executive Officer | 555 NORTH POINT CENTER EAST, 3RD FL, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-28 | 2003-02-21 | Address | 555 NORTH POINT CENTER EAST, 3RD FL, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process) |
| 1997-04-14 | 2003-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-14 | 2003-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-28 | 2003-01-28 | Address | 3300 UNIVERSITY DR, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-25 | 1997-03-28 | Address | 601 SOUTH DUDLEY, MEMPHIS, TN, 38104, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 2003-01-28 | Address | PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSTERSHIRE, GBR (Type of address: Chief Executive Officer) |
| 1991-01-10 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-01-10 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040519000882 | 2004-05-19 | CERTIFICATE OF TERMINATION | 2004-05-19 |
| 030221000356 | 2003-02-21 | CERTIFICATE OF CHANGE | 2003-02-21 |
| 030128002525 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 011015000033 | 2001-10-15 | CERTIFICATE OF AMENDMENT | 2001-10-15 |
| 990126002398 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414001536 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 970328002705 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 950314000778 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 940125002778 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930525002507 | 1993-05-25 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
