Name: | BRAMBLES NORTH AMERICA INCORPORATED |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Jul 2005 (20 years ago) |
Financial Date End: | 31 Jul 2025 |
Entity Number: | 490097 |
Place of Formation: | DELAWARE |
File Number: | 490097 |
Principal Address: | 4208 SIX FORKS ROAD SUITE 1400 RALEIGH, NC 27609 |
Mailing Address: | 5897 WINDWARD PARKWAY ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Melissa L Schmidt | President | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 | 2021-06-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
Robert Ramsey | Director | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 | 2024-07-26 |
Melissa L Schmidt | Director | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 | 2024-07-26 |
William Dunn | Director | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 | 2024-07-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
William Dunn | Treasurer | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 | 2024-07-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
William Dunn | Secretary | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 19801 | 2024-07-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
William Dunn | Vice President | 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 | 2024-07-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005830148 | 2024-07-26 |
Annual Report | 0005273929 | 2023-06-09 |
Registered Agent Name/Address Change (mass change) | 0004899095 | 2022-09-12 |
Annual Report | 0004776865 | 2022-06-09 |
Annual Report | 0004327009 | 2021-06-29 |
Annual Report | 0003888286 | 2020-06-02 |
Annual Report | 0003561564 | 2019-07-09 |
Annual Report | 0003033903 | 2018-07-05 |
Annual Report | 0003033909 | 2017-05-31 |
Annual Report | 0003033900 | 2016-05-24 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State