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BRINK'S GLOBAL SERVICES USA, INC.

Company Details

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

Officer

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

Director

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

History

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

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