| Entity Name: | BRAMBLES NORTH AMERICA INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 29 Jul 2005 |
| Business ALEI: | 0829280 |
| Annual report due: | 29 Jul 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| 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: | khanley@kilpatricktownsend.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAWN GALEY | Officer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States |
| Jared Stone | Officer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States | 5897 WINDWARD PARKWAY, 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 | 103 ELFIN BLVD, HILLSBOROUGH, NC, 27278, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 Pkwy, Alpharetta, GA, 30005, United States | 51 Crossroads Ln, Glastonbury, CT, 06033, United States |
| SHAWN GALEY | Director | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States | 5897 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013275770 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011167526 | 2023-07-05 | No data | Annual Report | Annual Report | No data |
| BF-0010399627 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009762002 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0006916471 | 2020-06-02 | No data | Annual Report | Annual Report | 2020 |
| 0006584028 | 2019-06-21 | No data | Annual Report | Annual Report | 2019 |
| 0006211359 | 2018-07-06 | No data | Annual Report | Annual Report | 2018 |
| 0005854908 | 2017-06-02 | No data | Annual Report | Annual Report | 2017 |
| 0005583261 | 2016-06-08 | No data | Annual Report | Annual Report | 2016 |
| 0005352449 | 2015-06-19 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
