| Entity Name: | BRAMBLES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Mar 2018 (Companies founded in March 2018) |
| Business ALEI: | 1266954 |
| Annual report due: | 19 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States |
| Mailing address: | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Place of Formation: | DELAWARE |
| E-Mail: | anaranjo@ktslaw.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Dunn | Officer | 5897 Windward Pkwy, Alpharetta, GA, 30005, United States | 5897 Windward Pkwy, Alpharetta, GA, 30005, United States |
| MELISSA L. SCHMIDT | Officer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States | 643 SHERWOOD RD. NE, ATLANTA, GA, 30324, United States |
| KERRIE K HANLEY | Officer | 4208 SIX FORKS ROAD, SUITE 1400, RALEIGH, NC, 27609, United States | 4208 SIX FORKS ROAD, SUITE 1400, RALEIGH, NC, 27609, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Dunn | Director | 5897 Windward Pkwy, Alpharetta, GA, 30005, United States | 5897 Windward Pkwy, Alpharetta, GA, 30005, United States |
| MELISSA L. SCHMIDT | Director | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States | 643 SHERWOOD RD. NE, ATLANTA, GA, 30324, United States |
| MICHAEL MARSHALL | Director | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States | 51 CROSSROADS LANE, GLASTONBURY, CT, 06033, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012314613 | 2024-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0011222884 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010370319 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007146203 | 2021-02-11 | No data | Annual Report | Annual Report | 2021 |
| 0006763987 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006460525 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006130240 | 2018-03-19 | 2018-03-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
