Brink's, Incorporated Overview
Brink's, Incorporated filed as a Foreign for Profit Corporation in the State of Florida on Friday, February 2, 1962 and is approximately sixty-two years old, according to public records 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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Brink's, Incorporated
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Key People
Who own Brink's, Incorporated
Name | |
---|---|
Blackwood Lindsay K 4 |
Chairman
Director
Secretary
|
Shemanski Raphael John |
President
Director
|
Raphael J. Shemanski |
President
|
Castillo Daniel |
President
|
McAlister C. Marshall 4 |
Chief Executive Officer
|
Jeffrey Monday 3 |
Treasurer
Secretary
|
Richard Kirk Von Seelen 3 |
Treasurer
NonTreas
|
Von-Seelen Richard Kirk 2 |
Treasurer
|
Lindsay K. Blackwood 6 |
Secretary
|
W. Fred Mitchell |
Director
|
Kurt B. McMaken |
Director
|
McAlister C. Marshall 7 |
NonDir
Chairman
President
CEO
Director
Vice President
Assistant Secretary
|
Lynn M. Rausch 7 |
NonDir
NonSec
Secretary
Director
Assistant Sec.
|
Ronald Domanico 6 |
NonDir
Director
|
Raphael J. Shemansk |
NonPres
|
Michael T. Dan 6 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Marshall McAlister C 2 |
Chairman
Director
Chief Executive Officer
|
Frank T. Lennon 6 |
President
CEO
Director
Vice President
|
Elizabeth C. Restivo 2 |
President
Secretary
Assistant Secretary
|
Ron Rokosz |
President
Executive Vp
Chief Operating Officer
Executive Vice Presi
|
Richard M. Gold |
President
|
Melvin F. Parker |
President
Secretary
|
Brent Uhl |
President
|
Lawrence F. Rodo |
President
Vice President
Evp-North America
|
M. T. Dan |
CEO
|
Jonathan Andre Leon 9 |
Treasurer
|
Lisa M. Landry 9 |
Treasurer
Secretary
at-Tax
|
Robert T. Ritter 5 |
Treasurer
Director
|
James B. Hartough 5 |
Treasurer
|
James B. Hartaugh |
Treasurer
|
Connelia Savage |
Treasurer
Secretary
|
Richard Kirk Von-Sellen |
Treasurer
|
Joseph William Dziedzic 8 |
Director
Vice President
|
Michael J. Cazer 2 |
Director
Vice President
|
Mari Jo Flanagan |
Secretary
Vice President
General Counsel
|
A. F K Reed |
Director
Secretary
|
Lennon T. Frank |
Director
Vice President
|
Joan Ventrilio |
Secretary
|
Joseph W. Dzeidzic |
Director
Vice President
|
Dennis L. Casteel |
Secretary
Assistant Secretary
|
Chris B. Cage |
Secretary
|
Mitchell William F |
Director
|
Joseph Eyal 1 |
Senior Vp
|
Ronald Muir |
Senior Vp
|
Jean-Michel Houry |
Vice President
|
Edward Cunningham |
Vice President
|
David Garton |
Vice President
|
Thomas W. Daragan |
Vice President
|
Gary Landry |
Vice President
|
Moller Hans |
Vice President
|
Perry Marie |
Vice President
|
Marie Perry |
Vice President
|
Warner Lonny |
Vice President
|
Austin F. Reed 6 |
Assistant Sec.
|
Michael J. McCullough 3 |
Assistant Secretary
|
Landry Lisa M 3 |
Assistant Treasurer
|
Genevieve K. Murtaugh 1 |
Assistant Treas.
|
Richard K. Tangard |
Assistant Treas.
|
Joan K. Ventrillo |
Assistant Sec.
Assistant Secretary
|
Chirstopher B. Cage |
Assistant Secretary
|
Hanri Mizrahi |
Representative
|
Savage Connelia |
Assistant Secretary
|
Amit Zukerman 2 |
P-Brinks Global Serv
|
Keith Noren Meader |
P-Asia Pacific
|
Jones Codie |
Seurity Officer - Ut
|
Perry Jeffrey |
Security Officer - G
|
Showing 8 records out of 66
Companies for Brink's, Incorporated
Brink's, Incorporated lists four other companies as an officer in their company. 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
|
||
McAlister C Marshall, III |
Inactive
|
President
|
||
Brink's Security Int'l |
Inactive
|
Director
|
||
Brink's Express Company |
Inactive
|
Director
|
Known Addresses for Brink's, Incorporated
36 NE 1st St
Miami, FL 33132
2315 NW 107th Ave
Miami, FL 33172
9960 NW 116th Way
Miami, FL 33178
2121 New Market Pkwy SE
Marietta, GA 30067
6600 NW 12th Ave
Fort Lauderdale, FL 33309
1801 Bayberry Ct
Richmond, VA 23226
580 5th Ave
New York, NY 10036
1335 53rd St
West Palm Beach, FL 33407
4041 Kingston Ct SE
Marietta, GA 30067
1775 W Oak Pkwy
Marietta, GA 30062
Corporate Filings for Brink's, Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 815965 |
Date Filed: | Friday, February 2, 1962 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8282006 |
Date Filed: | Wednesday, January 31, 1990 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00427583 |
Date Filed: | Tuesday, February 6, 1962 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5963-1981 |
Date Filed: | Thursday, September 3, 1981 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 144966 |
Date Filed: | Friday, February 2, 1962 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/2/1962 | Name History/Actual | Brink's Armored, Incorporated | |
2/2/1962 | Name History/Actual | Brink's Armored, Incorporated | |
2/21/1962 | Name History/Actual | Brink's, Incorporated | |
2/21/1962 | Name History/Actual | Brink's, Incorporated | |
9/3/1981 | Foreign Qualification | ||
4/15/1985 | Amendment | RESTATED ARTICLES | |
4/23/1986 | Amendment | CERTIFICATE OF OWNERSHIP MERGING BRINK'S DISTRIBUTION INCORPORATED ( A DELAWARE CORP) INTO THIS CORP. | |
6/15/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING BRINK'S ARMORED CAR, INC. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATON. | |
6/16/1988 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING BRINK'S OF NEW MEXICO, INC. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION. | |
1/31/1990 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/23/1990 | Articles Of Merger | ||
10/22/1998 | Annual List | ||
10/18/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/6/2000 | Annual List | ||
8/11/2001 | Annual List | ||
10/25/2001 | Annual List | ||
10/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/10/2008 | Annual List | ||
9/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/10/2011 | Annual List | ||
8/6/2012 | Annual List | ||
8/2/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/6/2013 | Public Information Report (PIR) | ||
7/30/2014 | Annual List | ||
7/27/2015 | Annual List | ||
7/22/2016 | Annual List | ||
8/10/2017 | Annual List | ||
7/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/28/2023 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
36 NE 1st St Miami, FL 33132
2315 NW 107th Ave Miami, FL 33172
9960 NW 116th Way Miami, FL 33178
2121 New Market Pkwy SE Marietta, GA 30067
6600 NW 12th Ave Fort Lauderdale, FL 33309
1801 Bayberry Ct Richmond, VA 23226
580 5th Ave New York, NY 10036
1335 53rd St West Palm Beach, FL 33407
4041 Kingston Ct SE Marietta, GA 30067
1775 W Oak Pkwy Marietta, GA 30062
These addresses are known to be associated with Brink's, Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records