| Entity Name: | BIRCHWOOD HOLDINGS LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Jun 1997 |
| Business ALEI: | 0565766 |
| Annual report due: | 24 Jun 2006 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD L. CHILTON JR. | Officer | 1266 EAST MAIN STREET, 7TH FLOOR, STAMFORD, CT, 06902, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| PATRICIA MALLON | Officer | 1266 E. MAIN STREET, 7TH FLOOR, STAMFORD, CT, 06902, United States | 6 ST. JAMES PLACE, ROWAYTON, CT, 06853, United States |
| MAUREEN K. CHILTON | Officer | 1266 EAST MAIN STREET, 7TH FLOOR, STAMFORD, CT, 06902, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CHILTON TIMBER AND LAND COMPANY, INC. | BIRCHWOOD HOLDINGS LTD. | 2000-05-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003129262 | 2006-02-01 | 2006-02-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0003128754 | 2005-12-23 | No data | Annual Report | Annual Report | 2005 |
| 0003128753 | 2005-12-23 | No data | Annual Report | Annual Report | 2004 |
| 0002677277 | 2003-07-10 | No data | Annual Report | Annual Report | 2003 |
| 0002588021 | 2003-03-17 | No data | Annual Report | Annual Report | 2002 |
| 0002588016 | 2003-03-17 | No data | Annual Report | Annual Report | 1998 |
| 0002588018 | 2003-03-17 | No data | Annual Report | Annual Report | 1999 |
| 0002588020 | 2003-03-17 | No data | Annual Report | Annual Report | 2001 |
| 0002588019 | 2003-03-17 | No data | Annual Report | Annual Report | 2000 |
| 0002393474 | 2002-03-18 | 2002-03-18 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
