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Brambles North America Incorporated

Company Details

Name: Brambles North America Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Jul 2005 (20 years ago)
Identification Number: 000149429
Place of Formation: DELAWARE
Principal Address: 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA
Purpose: HOLDING COMPANY
NAICS: 551112 - Offices of Other Holding Companies

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MELISSA L SCHMIDT PRESIDENT 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

TREASURER

Name Role Address
WILLIAM DUNN TREASURER 5897 WINDWARD PARKWAY ALPHARETTA, GA 30305 USA

SECRETARY

Name Role Address
WILLIAM DUNN SECRETARY 5897 WINDWARD PARKWAY ALPHARETTA, GA 30305 USA

ASSISTANT SECRETARY

Name Role Address
KERRIE K HANLEY ASSISTANT SECRETARY 4208 SIX FORKS ROAD, SUITE 1400 RALEIGH, NC 27609 USA

OTHER OFFICER

Name Role Address
MELISSA L SCHMIDT OTHER OFFICER 4208 SIX FORKS ROAD RALEIGH, NC, NC 27609 UNI

DIRECTOR

Name Role Address
MICHAEL MARSHALL DIRECTOR 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
MELISSA L SCHMIDT DIRECTOR 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
WILLIAM DUNN DIRECTOR 5897 WINDWARD PARKWAY ALPHARETTA, GA 30305 USA

Filings

Number Name File Date
202445999590 Annual Report 2024-02-08
202326473050 Annual Report 2023-01-23
202211821580 Annual Report 2022-03-01
202187524520 Annual Report 2021-01-21
202031068440 Annual Report 2020-01-03
201985414710 Annual Report 2019-01-29
201856926780 Annual Report 2018-01-28
201729363960 Annual Report 2017-01-03
201689984500 Annual Report 2016-01-04
201452569480 Annual Report 2014-12-31

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State