Brink's Global Services USA, Inc.

Active Richmond, VA

Brink's Global Services USA, Inc. Overview

Brink's Global Services USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, February 7, 1994 and is approximately thirty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jim Allen Horgdal 1 ~ Background Report ~	President Treasurer NonDir NonPres NonTreas Director
Horgdal Jim Allen ~ Background Report ~	President Director
Dominik Bossart 2 ~ Background Report ~	Chief Executive Officer President CEO Director Secretary Senior Vice-Presiden NonDir NonPres NonTreas
Jeffrey Monday 3 ~ Background Report ~	Treasurer Secretary
Ronald Domanico 6 ~ Background Report ~	Director NonDir
Lindsay K. Blackwood 6 ~ Background Report ~	Secretary
Blackwood Lindsay K 4 ~ Background Report ~	Secretary Director
Landry Lisa M 3 ~ Background Report ~	Assistant Treasurer
Lynn M. Rausch 7 ~ Background Report ~	NonSec Secretary
McAlister C. Marshall 7 ~ Background Report ~	President Director Secretary Vice President
Frank T. Lennon 6 ~ Background Report ~	President Director Vice President
Amit Zukerman 2 ~ Background Report ~	President CEO
Amit Zuckerman 1 ~ Background Report ~	President Director Secretary Assistant Secretary
Bossart Dominik 1 ~ Background Report ~	President Director
Amit Zukeman ~ Background Report ~	President
Jonathan Andre Leon 9 ~ Background Report ~	Treasurer
Lisa M. Landry 9 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Robert T. Ritter 5 ~ Background Report ~	Treasurer
James B. Hartough 5 ~ Background Report ~	Treasurer
Joseph William Dziedzic 8 ~ Background Report ~	Director
Austin F. Reed 6 ~ Background Report ~	Secretary
Marshall McAlister C 2 ~ Background Report ~	Director Secretary Vice President
Marshall C. McAlister 1 ~ Background Report ~	Director Vice President
Shai Anbar 1 ~ Background Report ~	Vice President
Matias M. Silva-Rivadeneira ~ Background Report ~	Vice President
Michael J. McCullough 3 ~ Background Report ~	Assistant Secretary
Jack A. Gardner ~ Background Report ~	Security Officer - U
McAlister C. Marshall 4 ~ Background Report ~	NonDir NonSec

Showing 8 records out of 28

Brink's Global Services USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
McAlister C. Marshall, II	Inactive			President

5600 NW 36th St Miami, FL 33166 1801 Bayberry Ct Richmond, VA 23226 580 5th Ave New York, NY 10036 PO Box 18100 Richmond, VA 23226

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F94000000615
Date Filed:	Monday, February 7, 1994

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01881277
Date Filed:	Monday, February 7, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801572947
Date Filed:	Tuesday, March 27, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1814910
Date Filed:	Monday, April 25, 1994
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0289452012-8
Date Filed:	Thursday, May 24, 2012

Corporate Notes

Date	Type	Note
4/25/1994	Name History/Actual	Brink's Diamond and Jewelry Services, Inc.
4/25/1994	Name History/Actual	Brink's Diamond and Jewelry Services, Inc.
5/14/2003	Name History/Actual	Brink's Global Services USA, Inc.
5/14/2003	Name History/Actual	Brink's Global Services USA, Inc.
3/27/2012	Application for Registration
5/24/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
5/24/2012	Miscellaneous
6/28/2012	Initial List
4/19/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
3/24/2014	Annual List
5/29/2015	Annual List
4/20/2016	Annual List
5/2/2017	Annual List
11/8/2017	Application for Amended Registration
4/20/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/22/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
3/28/2023	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Brink's Global Services USA, Inc.

Active Richmond, VA