BRINK'S GLOBAL SERVICES USA, INC.
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| Name: | BRINK'S GLOBAL SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1994 (31 years ago) |
| Entity Number: | 1814910 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10036 |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JIM ALLEN HORGDAL | Chief Executive Officer | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-04-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-22 | 2024-04-16 | Address | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-04-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001724 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 230522003586 | 2023-05-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-22 |
| 220516001476 | 2022-05-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061364 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-109233 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State