Company Details
Name: |
Brambles USA, Inc. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Good Standing
|
Effective Date: |
20 Sep 2021 (4 years ago)
|
Business ID: |
1304098 |
State of Incorporation: |
DELAWARE |
Principal Office Address: |
5897 Windard ParkwayAlpharetta, GA 30005 |
Agent
Name |
Role |
Address |
C. T. CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232
|
Assistant Secretary
Name |
Role |
Address |
Nicholas Medina
|
Assistant Secretary
|
5897 WINDWARD PARKWAY, Atlanta, MS 30309
|
Misty Henderson
|
Assistant Secretary
|
5897 WINDWARD PARKWAY, Atlanta, MS 30005
|
W. Benjamin Barkley
|
Assistant Secretary
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Director
Name |
Role |
Address |
Misty Henderson
|
Director
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Suzanne Russo
|
Director
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Robert Ramsey
|
Director
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
President
Name |
Role |
Address |
Misty Henderson
|
President
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Secretary
Name |
Role |
Address |
Suzanne Russo
|
Secretary
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Treasurer
Name |
Role |
Address |
Suzanne Russo
|
Treasurer
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Vice President
Name |
Role |
Address |
Suzanne Russo
|
Vice President
|
5897 Windward Parkway, ALPHARETTA, MS 30005
|
Filings
Type |
Status |
Filed Date |
Description |
Annual Report
|
Filed
|
2025-04-03
|
Annual Report For Brambles USA, Inc.
|
Annual Report
|
Filed
|
2024-02-28
|
Annual Report For Brambles USA, Inc.
|
Annual Report
|
Filed
|
2023-01-20
|
Annual Report For Brambles USA, Inc.
|
Annual Report
|
Filed
|
2022-08-17
|
Annual Report For Brambles USA, Inc.
|
Formation Form
|
Filed
|
2021-09-20
|
Formation For Brambles USA, Inc.
|
Date of last update: 08 Apr 2025
Sources:
Mississippi Secretary of State