Brambles North America Incorporated
Active Norcross, GA
Brambles North America Incorporated Overview
Brambles North America Incorporated filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, July 13, 2005 and is approximately nineteen 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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Brambles North America Incorporated
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Key People
Who own Brambles North America Incorporated
| Name | |
|---|---|
| Melissa L. Schmidt 34 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
CEO
Vice President
|
| Kerrie K. Hanley 22 |
Treasurer
Secretary
Assistant Secretary
|
| Shawn Galey 11 |
Director
SECY & TREASURER
|
| Michael Marshall 6 |
Director
NonDir
|
| William Dunn 6 |
Director
|
| James E. Frye 15 |
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
|
| Andrew Clawson 16 |
Treasurer
Director
Secretary
Vice President
|
| Scott L. Smith 6 |
Treasurer
Director
Secretary
Vice President
|
| Radney Galvez 5 |
Treasurer
Secretary
Assistant Secretary
|
| Jason Mordler 4 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
| George Waugh 2 |
Treasurer
Secretary
|
| Frye James 6 |
Director
|
| T. Douglas Duskin 4 |
Director
|
| Jasper Judd 2 |
Director
|
| Patrick Gibson 2 |
Director
|
| Jacqueline Callaway 2 |
Director
|
Showing 8 records out of 16
Known Addresses for Brambles North America Incorporated
Corporate Filings for Brambles North America Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000004084 |
| Date Filed: | Wednesday, July 13, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800604508 |
| Date Filed: | Thursday, January 26, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02759531 |
| Date Filed: | Thursday, July 14, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0477592005-3 |
| Date Filed: | Wednesday, July 13, 2005 |
| 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: | 3237766 |
| Date Filed: | Monday, August 1, 2005 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/13/2005 | Foreign Qualification | REGMAIL 7-25-05 RS Initial Stock Value: No Par Value Shares: 30,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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7/13/2005 | Miscellaneous | |
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8/1/2005 | Name History/Actual | Brambles North America Incorporated |
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8/8/2005 | Initial List | |
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1/26/2006 | Application for Registration | |
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1/26/2006 | Certificate of Assumed Business Name | |
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6/8/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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6/29/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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5/28/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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5/19/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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5/26/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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6/1/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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5/9/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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5/30/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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5/9/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/13/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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5/2/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/10/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/17/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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3
Known Addresses
Wiki
5
Corporate Records
