| Entity Name: | WARDEN-BROOKS, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 26 Apr 1990 (Companies founded in April 1990) |
| Business ALEI: | 0247276 |
| Annual report due: | 26 Apr 2025 |
| NAICS code: | 315990 - Apparel Accessories and Other Apparel Manufacturing |
| Business address: | 58 PINE STREET, NEW CANAAN, CT, 06840, United States |
| Mailing address: | 58 PINE STREET, NEW CANAAN, CT, United States, 06840 |
| ZIP code: | 06840 (Companies in Fairfield, 06840) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | CPC@wardenbrooks.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| YVETTE WALL | Agent | 190 Sperry Rd, Bethany, CT, 06523-3548, United States | 190 Sperry Rd, Bethany, CT, 06523-3548, United States | +1 203-253-5619 | yvette@wallcpa.us | 190 Sperry Rd, Bethany, CT, 06523-3548, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOAN K. GALLAGHER | Officer | 58 PINE STREET, NEW CANAAN, CT, 06840, United States | 200 ELEVEN O'CLOCK ROAD, NEW CANAAN, CT, 06840, United States |
| CAROLINE GALLAGHER LYNN | Officer | 58 PINE STREET, NEW CANAAN, CT, 06840, United States | 200 ELEVEN OCLOCK ROAD, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012270578 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0010858408 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0009854576 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0011391587 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0009418507 | 2023-08-10 | No data | Annual Report | Annual Report | 2020 |
| BF-0011887552 | 2023-07-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006695413 | 2019-12-12 | 2019-12-12 | Interim Notice | Interim Notice | No data |
| 0006475395 | 2019-03-18 | No data | Annual Report | Annual Report | 2019 |
| 0006126144 | 2018-03-16 | No data | Annual Report | Annual Report | 2017 |
| 0006126147 | 2018-03-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
