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BRINK'S SI INTERNATIONAL LOGISTICS (USA) INC.

Company Details

Name: BRINK'S SI INTERNATIONAL LOGISTICS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1992 (32 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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JULIAN DOMINIC STANLEY HASKARD Chief Executive Officer JFK INT'L AIRPORT, AMB BUILDING 75, SUITE 206, JAMAICA, NY, United States, 11430

History

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)
2010-10-27 2016-11-17 Address AMB BUILDING 75, SUITE 206, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2010-02-02 2020-07-17 Name G4S INTERNATIONAL LOGISTICS (USA), INC.
2009-09-29 2010-10-27 Address AMB BUILDING 75, SUITE 206, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2009-09-24 2012-11-01 Address JFK INT'L AIRPORT, BLDG 75 SUITE 206, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2009-09-24 2010-10-27 Address JFK INT'L AIRPORT, C/O G4S INT'L, BDG 75 STE206, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)

Filings

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
151208002007 2015-12-08 AMENDMENT TO BIENNIAL STATEMENT 2014-11-01
141121006346 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121101006030 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101027002663 2010-10-27 BIENNIAL STATEMENT 2010-11-01
100202000291 2010-02-02 CERTIFICATE OF AMENDMENT 2010-02-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State