BRINK'S SI INTERNATIONAL LOGISTICS (USA) INC.
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| Name: | BRINK'S SI INTERNATIONAL LOGISTICS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1992 (33 years ago) |
| Date of dissolution: | 14 Jan 2021 |
| Entity Number: | 1682096 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | JFK INT'L AIRPORT, AMB BUILDING 75, SUITE 206, JAMAICA, NY, United States, 11430 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIAN DOMINIC STANLEY HASKARD | Chief Executive Officer | JFK INT'L AIRPORT, AMB BUILDING 75, SUITE 206, JAMAICA, NY, United States, 11430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-17 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-12-08 | 2018-11-01 | Address | JFK INT'L AIRPORT, AMB BUILDING 75, SUITE 206, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2014-11-21 | 2015-12-08 | Address | PRINCESS HOUSE, 1 SUFFOLK LANE, 11TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2014-11-21 | Address | JFK INT'L AIRPORT, AMB BUILDING 75, SUITE 206, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2012-11-01 | Address | JFK INT'L AIRPORT, C/O G4S INT'L, BDG 75 STE206, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114000018 | 2021-01-14 | CERTIFICATE OF TERMINATION | 2021-01-14 |
| 200803000107 | 2020-08-03 | CERTIFICATE OF CHANGE | 2020-08-03 |
| 200717000417 | 2020-07-17 | CERTIFICATE OF AMENDMENT | 2020-07-17 |
| 181101006293 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117006122 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State