Entity Name: | BRAMBLES ENTERPRISES INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 24 Jan 1991 |
Business ALEI: | 0256778 |
Annual report due: | 28 Jan 2005 |
Business address: | 180 TECHNOLOGY PKWY., RM. 600, NORCROSS, GA, 30092 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
T. DOUGLAS DUSKIN | Officer | 180 TECHNOLOGY PARKWAY, RM. 600, NORCROSS, GA, 30092, United States | 5542 BENT GRASS WAY, DOUGLASVILLE, GA, 30135, United States |
MELISSA L. SCHMIDT | Officer | 180 TECHNOLOGY PARKWAY, RM. 600, NORCORSS, GA, 30092, United States | 643 SHERWOOD RD. NE, ATLANTA, GA, 30324, United States |
ROBERT V. FARRELL | Officer | 1 MACQUARIE PLACE, SYDNEY, NSW 2000 AUSTRALI | 173 WALWORTH RD, HORSLEY PARK, NSW 2164 AUSTRALIA, |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GKN INDUSTRIES INC. | BRAMBLES ENTERPRISES INC. | 2001-10-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002717642 | 2004-04-13 | 2004-04-13 | Withdrawal | Certificate of Withdrawal | No data |
0002717304 | 2004-03-24 | No data | Annual Report | Annual Report | 2004 |
0002593325 | 2003-02-24 | No data | Annual Report | Annual Report | 2003 |
0002534469 | 2003-02-13 | 2003-02-13 | Change of Agent | Agent Change | No data |
0002470210 | 2002-09-04 | No data | Annual Report | Annual Report | 2000 |
0002470213 | 2002-09-04 | No data | Annual Report | Annual Report | 2002 |
0002470211 | 2002-09-04 | No data | Annual Report | Annual Report | 2001 |
0002334365 | 2001-10-12 | 2001-10-12 | Amendment | Amend Name | No data |
0002079458 | 2000-02-18 | No data | Annual Report | Annual Report | 1999 |
0001919665 | 1998-11-23 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website