Brambles North America Incorporated
| 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 |
| Purpose: | HOLDING COMPANY |
| Principal Address: |
5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA
|
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MISTY HENDERSON | PRESIDENT | 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE RUSSO | TREASURER | 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE RUSSO | SECRETARY | 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA |
| Name | Role | Address |
|---|---|---|
| W. BENJAMIN BARKLEY | ASSISTANT SECRETARY | 1100 PEACHTREE ST, STE 2800 ATLANTA, GA 30309 USA |
| LISA DUNNING | ASSISTANT SECRETARY | 1100 PEACHTREE ST, STE 2800 ATLANTA, GA 30309 USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE RUSSO | DIRECTOR | 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA |
| ROBERT RAMSEY | DIRECTOR | 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA |
| MISTY HENDERSON | DIRECTOR | 5897 WINDWARD PARKWAY APHARETTA, GA 30005 USA |
| 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 |
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Date of last update: 27 May 2025
Sources: Rhode Island Department of State