| 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: | 0534166 |
| 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 |
| Name | Role |
|---|---|
| WALLER, SMITH & PALMER, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN T. STEWART | Officer | PO BOX 409, 260 BRANFORD RD, NORTH BRANFORD, CT, 06471, United States | 103 MIDDLE BEACH ROAD, MADISON, CT, 06443, United States |
| J. ANTHONY COLLINS | Officer | PO BOX 409, 260 BRANFORD RD, NORTH BRANFORD, CT, 06471, United States | 49 SOUTH MAIN ST., ESSEX, CT, 06426, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MADISON HOLDINGS LTD. | BROOK & WHITTLE LIMITED | 2009-01-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003859665 | 2009-02-02 | 2009-02-02 | Merger | Certificate of Merger | No data |
| 0003855891 | 2009-01-29 | 2009-01-29 | Merger | Certificate of Merger | No data |
| 0003714226 | 2008-05-14 | No data | Annual Report | Annual Report | 2008 |
| 0003442861 | 2007-04-20 | No data | Annual Report | Annual Report | 2007 |
| 0003191573 | 2006-04-12 | No data | Annual Report | Annual Report | 2006 |
| 0003043963 | 2005-05-02 | No data | Annual Report | Annual Report | 2005 |
| 0002828991 | 2004-05-17 | 2004-05-17 | Annual Report | Annual Report | 2004 |
| 0002648486 | 2003-05-16 | 2003-05-16 | Annual Report | Annual Report | 2003 |
| 0002423798 | 2002-05-09 | 2002-05-09 | Annual Report | Annual Report | 2002 |
| 0002281313 | 2001-05-01 | 2001-05-01 | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
