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BRAMBLES NORTH AMERICA INCORPORATED

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Melissa L Schmidt President 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 2021-06-29

Director

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

Treasurer

Name Role Address Appointed On
William Dunn Treasurer 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 2024-07-26

Secretary

Name Role Address Appointed On
William Dunn Secretary 5897 WINDWARD PARKWAY, ALPHARETTA, GA 19801 2024-07-26

Vice President

Name Role Address Appointed On
William Dunn Vice President 5897 WINDWARD PARKWAY, ALPHARETTA, GA 30005 2024-07-26

Filing

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