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BROOK & WHITTLE LIMITED

Company Details

Entity Name: BROOK & WHITTLE LIMITED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 04 Apr 1996 (Companies founded in April 1996)
Business ALEI: 0534150
Annual report due: 03 Apr 2009
Business address: 260 BRANFORD RD, NORTH BRANFORD, CT, 06471
Mailing address: P O BOX 409, NORTH BRANFORD, CT, 06471
ZIP code: 06471 (Companies in New Haven, 06471)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 4000

Agent

Name Role
WALLER, SMITH & PALMER, P.C. Agent

Officer

Name Role Business address Residence address
J. ANTHONY COLLINS Officer 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States 49 SOUTH MAIN ST., ESSEX, CT, 06426, United States
SIMON GORE-GRIMES Officer 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States 49 BROOKHILLS RD, BRANFORD, CT, 06405, United States
STEPHEN T. STEWART Officer 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States 103 MIDDLE BEACH ROAD, MADISON, CT, 06443, United States

History

Type Old value New value Date of change
Name change BROOKLAWN INCORPORATED BROOK & WHITTLE LIMITED 1996-05-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003855891 2009-01-29 2009-01-29 Merger Certificate of Merger No data
0003714227 2008-05-14 No data Annual Report Annual Report 2008
0003443029 2007-04-20 No data Annual Report Annual Report 2007
0003283761 2006-08-24 No data Annual Report Annual Report 2006
0003166870 2006-03-17 No data Annual Report Annual Report 2005
0002814761 2004-10-19 2004-10-19 Annual Report Annual Report 2004
0002644872 2003-05-12 2003-05-12 Annual Report Annual Report 2003
0002423800 2002-05-09 2002-05-09 Annual Report Annual Report 2002
0002281339 2001-05-01 2001-05-01 Annual Report Annual Report 2001
0002103551 2000-04-24 2000-04-24 Annual Report Annual Report 2000

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website