Entity Name: | BRINK'S GLOBAL SERVICES USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 02 Jan 1992 (Companies founded in January 1992) |
Business ALEI: | 0268942 |
Annual report due: | 02 Jan 2025 |
NAICS code: | 492110 - Couriers and Express Delivery Services |
Business address: | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States |
Mailing address: | 1801 BAYBERRY COURT P.O. BOX 18100, RICHMOND, VA, United States, 23226 |
Place of Formation: | DELAWARE |
E-Mail: | govdocs@unitedagentgroup.com |
Name | Role | Business address | Residence address |
---|---|---|---|
Jeffrey Monday | Officer | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States |
JIM ALLEN HORGDAL | Officer | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States |
LINDSAY K. BLACKWOOD | Officer | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KURT B. MCMAKEN | Director | No data | 580 Fifth Avenue Suite 400, New York, NY, 10036, United States |
JIM ALLEN HORGDAL | Director | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States | 580 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10036, United States |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BRINK'S DIAMOND AND JEWELRY SERVICES, INC. | BRINK'S GLOBAL SERVICES USA, INC. | 2003-04-21 |
Name change | BRINK'S INTERNATIONAL AIR COURIER, INC. | BRINK'S DIAMOND AND JEWELRY SERVICES, INC. | 1993-12-23 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012268194 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
BF-0011756743 | 2023-03-31 | 2023-03-31 | Change of Agent | Agent Change | No data |
BF-0011388964 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
BF-0010176546 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
0007073559 | 2021-01-20 | No data | Annual Report | Annual Report | 2021 |
0006712881 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
0006292130 | 2018-12-13 | No data | Annual Report | Annual Report | 2019 |
0005984895 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
0005977719 | 2017-11-16 | 2017-11-16 | Interim Notice | Interim Notice | No data |
0005724822 | 2016-12-26 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website