| 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
