| Name: | BRAMBLES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1993 (32 years ago) |
| Entity Number: | 1721786 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MELISSA L. SCHMIDT | Chief Executive Officer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-23 | 2025-04-23 | Address | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2025-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-16 | 2025-04-23 | Address | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2025-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250423003646 | 2025-04-23 | BIENNIAL STATEMENT | 2025-04-23 |
| 230516001679 | 2023-05-16 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060398 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060334 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-20613 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
