Brambles Industries, Inc.

Active Norcross, GA

Brambles Industries, Inc. Overview

Brambles Industries, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 27, 1990 and is approximately thirty-four years old, according to public records filed with Texas Secretary 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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Key People

Who own Brambles Industries, Inc.

Name
Melissa L. Schmidt 34
Chief Executive Officer
Director
NonDir
NonPres
PRESIDENT & DIRE
Chairman
President
CEO
Vice President
Governing Person
Shawn Galey 11
Director
SECRETARY & DIRE
Governing Person
SECRETARY & VP
Kerrie K. Hanley 22
Assistant
Secretary
Assistant Secretary
James E. Frye 15
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
Michael Marshall 6
NonDir
Director
Governing Person
Andrew Clawson 16
President
Treasurer
Director
Secretary
Vice President
Scott L. Smith 6
Treasurer
Director
Secretary
Vice President
George D. Nelson 3
Treasurer
Director
Secretary
Vice President
Jason Mordler 4
Secretary
Assistant Sec.
Assistant Secretary
Patrick Gibson 2
Director
Jasper Judd 2
Director
Jacqueline Callaway 2
Director
W. Benjamin Barkley 1
Secretary
Radney Galvez 5
Assistant Secretary
Daniel Falstad 2
Assistant Sec.
George Waugh 2
Assistant Secretary
W. Benjamin Barkley 1
Kerrie K. Hawley
Assistant Sec.
Showing 8 records out of 18

Known Addresses for Brambles Industries, Inc.

180 Technology Pkwy Norcross, GA 30092 5897 Windward Pkwy Alpharetta, GA 30005 1111 Hammond Dr NE Atlanta, GA 30346

Corporate Filings for Brambles Industries, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P32272
Date Filed: Wednesday, December 26, 1990

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 8630606
Date Filed: Thursday, December 27, 1990

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01678055
Date Filed: Monday, December 24, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C48-1991
Date Filed: Thursday, January 3, 1991
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: 1497812
Date Filed: Thursday, December 27, 1990
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/27/1990 Application For Certificate Of Authority
12/27/1990 Name History/Actual Brambles Industries, Inc.
1/3/1991 Foreign Qualification
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
12/26/1997 Annual List
2/10/1999 Annual List
1/14/2000 Annual List
1/6/2001 Annual List
2/15/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/22/2003 Annual List
2/13/2003 Change of Registered Agent/Office
2/27/2003 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 DMM
12/31/2003 Public Information Report (PIR)
1/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/22/2005 Annual List
12/31/2005 Public Information Report (PIR)
1/20/2006 Annual List
12/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/3/2007 Annual List
12/31/2007 Public Information Report (PIR)
11/14/2008 Annual List
12/15/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
1/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/8/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/5/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/2/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/8/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/10/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
7/17/2020 Amendment to Registration - Conversion or Merger
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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