| Name: | BRAMBLES NORTH AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (19 years ago) |
| Entity Number: | 3237766 |
| ZIP code: | 27609 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4208 Six Forks Road, Suite 1400, Raleigh, NY, United States, 27609 |
| Principal Address: | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MELISSA L. SCHMIDT | Chief Executive Officer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 4208 Six Forks Road, Suite 1400, Raleigh, NY, United States, 27609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-01 | 2023-08-01 | Address | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-01 | Address | 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office) |
| 2015-08-03 | 2017-08-01 | Address | 1111 HAMMOND DRIVE, SUITE 200, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2007-09-04 | 2015-08-03 | Address | 180 TECHNOLOGY PKWY, RM 600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2007-09-04 | 2015-08-03 | Address | 180 TECHNOLOGY PKWY, RM 600, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2005-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005269 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210901000186 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060835 | 2019-09-04 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-41920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006381 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006686 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006547 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002238 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002015 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
