Brink's Global Services USA, Inc.

Name: | Brink's Global Services USA, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 16 Sep 2020 (5 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 4005830 |
Place of Formation: | DELAWARE |
File Number: | 726070 |
Principal Address: | 580 FIFTH AVENUE, SUITE 400 NEW YORK, NY 10036 |
Mailing Address: | SUITE 400 580 FIFTH AVENUE NEW YORK, NY 10036-4701 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Horgdal Jim Allen | President | 580 5TH AVE, NEW YORK, NY 10036 | 2023-08-30 |
Jamal Powell | President | 580 FIFTH AVENUE, NEW YORK, NY 10036-4701 | 2024-08-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Horgdal Jim Allen | Director | 580 5TH AVE, NEW YORK, NY 10036 | 2023-08-30 |
Kurt B. McMaken | Director | 580 5TH AVE, NEW YORK, NY 10036-4725 | 2023-08-30 |
Jamal Powell | Director | 580 FIFTH AVENUE, NEW YORK, NY 10036-4701 | 2024-08-27 |
Dominik Bossart | Director | 5600 NW 36TH STREET, MIAMI, FL 33166 | 2024-08-27 |
Kurt B McMaken | Director | 555 DIVIDEND DRIVE, COPPELL, TX 75019-4962 | 2024-08-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Blackwood Lindsay K. | Secretary | 580 5TH AVE, NEW YORK, NY 10036-4725 | 2022-08-01 |
Blackwood Lindsay K. | Secretary | 580 5TH AVE, NEW YORK, NY 10036 | 2021-08-03 |
Elizabeth (Beth) Davis | Secretary | 1801 BAYBERRY COURT P.O. BOX 18100, RICHMOND, VA 23226 | 2024-08-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Horgdal Jim Allen | Treasurer | 580 5TH AVE, NEW YORK, NY 10036 | 2023-08-30 |
Barrett Palmer Belair | Treasurer | 1801 BAYBERRY COURT P.O. BOX 18100, RICHMOND, VA 23226 | 2024-08-27 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005871775 | 2024-08-27 |
Annual Report | 0005375605 | 2023-08-30 |
Change of Registered Office/Agent/Both (by Entity) | 0005203700 | 2023-04-11 |
Registered Agent Name/Address Change (mass change) | 0004901563 | 2022-09-12 |
Annual Report | 0004836328 | 2022-08-01 |
This company hasn't received any reviews.
Date of last update: 07 Jul 2025
Sources: Idaho Secretary of State