| Entity Name: | BROOKFIELD CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Mar 1989 (Companies founded in March 1989) |
| Date of dissolution: | 19 Dec 2022 |
| Business ALEI: | 0232088 |
| Annual report due: | 14 Mar 2015 |
| Business address: | 216 BOGUE ROAD, HARWINTON, CT, 06791 |
| Mailing address: | 216 BOGUE ROAD, HARWINGTON, CT, 06791 |
| ZIP code: | 06791 (Companies in Litchfield, 06791) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | sstreinz@supremeindustries.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| KEVIN BOUCHER | Agent | SAME AS RES ADD | sstreinz@supremeindustries.com | 163 E. CHIPPENS HILL RD., BURLINGTON, CT, 06013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM DOYLE III | Officer | 216 BOGUE ROAD, HARWINTON, CT, 06791, United States | 376 MINES RD, BRISTOL, CT, 06010, United States |
| KEVIN J. BOUCHER | Officer | 216 BOGUE RD, HARWINTON, CT, 06791, United States | 163 EAST CHIPPENS HILL RD., BURLINGTON, CT, 06013, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUPREME FOREST PRODUCTS, INC. | BROOKFIELD CONSTRUCTION COMPANY, INC. | 2006-01-09 |
| Name change | BROOKFIELD CONSTRUCTION COMPANY, INC. | SUPREME FOREST PRODUCTS, INC. | 1998-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011534599 | 2022-12-19 | 2022-12-19 | Dissolution | Certificate of Dissolution | No data |
| BF-0011058001 | 2022-11-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005286032 | 2015-02-26 | No data | Annual Report | Annual Report | 2014 |
| 0005052009 | 2014-02-28 | No data | Annual Report | Annual Report | 2013 |
| 0004813024 | 2013-03-04 | No data | Annual Report | Annual Report | 2012 |
| 0004440515 | 2011-03-31 | No data | Annual Report | Annual Report | 2011 |
| 0004162496 | 2010-03-31 | No data | Annual Report | Annual Report | 2010 |
| 0003902905 | 2009-03-04 | No data | Annual Report | Annual Report | 2009 |
| 0003665183 | 2008-03-14 | No data | Annual Report | Annual Report | 2008 |
| 0003534310 | 2007-09-10 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
