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BRAMBLES ENVIRONMENTAL, INC.

BRAMBLES ENVIRONMENTAL, INC.

Company Details

Name:	BRAMBLES ENVIRONMENTAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Aug 1994 (30 years ago)
Date of dissolution:	16 Aug 2005
Entity Number:	1841640
ZIP code:	30092
County:	Erie
Place of Formation:	Arkansas
Address:	180 TECHNOLOGY PKWY RM 600, NORCROSS, GA, United States, 30092
Principal Address:	180 TECHNOLOGY PKWY, ROOM 600, NORCROSS, GA, United States, 30092

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MR DOUGLAS DUSKIN C/O BRAMBLES USA INC	DOS Process Agent	180 TECHNOLOGY PKWY RM 600, NORCROSS, GA, United States, 30092

Chief Executive Officer

Name	Role	Address
MELISSA L SCHMIDT	Chief Executive Officer	180 TECHNOLOGY PKWY, ROOM 600, NORCROSS, GA, United States, 30092

History

Start date	End date	Type	Value
2002-08-14	2004-10-19	Address	400 N MICHIGAN AVE, STE 610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2002-08-14	2004-10-19	Address	400 N MICHIGAN AVE, STE 610, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2000-11-07	2002-08-14	Address	400 N. MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2000-11-07	2002-08-14	Address	100 TRI STATE INTEL, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
1999-09-28	2005-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2005-08-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-16	2000-11-07	Address	400 N MICHIGAN AVE, STE 610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1996-09-16	2000-11-07	Address	400 N MICHIGAN AVE, STE 610, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1994-08-04	2001-10-01	Name	ENSCO, INC.
1994-08-04	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-04	1994-08-04	Name	ENSCO, INC.
1994-08-04	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050816000266	2005-08-16	SURRENDER OF AUTHORITY	2005-08-16
041019002836	2004-10-19	BIENNIAL STATEMENT	2004-08-01
020814002430	2002-08-14	BIENNIAL STATEMENT	2002-08-01
011001000624	2001-10-01	CERTIFICATE OF AMENDMENT	2001-10-01
001107002530	2000-11-07	BIENNIAL STATEMENT	2000-08-01
990928000053	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980817002762	1998-08-17	BIENNIAL STATEMENT	1998-08-01
960916002061	1996-09-16	BIENNIAL STATEMENT	1996-08-01
940804000076	1994-08-04	APPLICATION OF AUTHORITY	1994-08-04

Date of last update: 04 Jan 2025

Sources: New York Secretary of State