| Entity Name: | BIRCHWOOD HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Dec 1998 (Companies founded in December 1998) |
| Business ALEI: | 0609190 |
| Annual report due: | 18 Dec 2024 |
| NAICS code: | 813920 - Professional Organizations |
| Business address: | 1290 East Main Street, Stamford, CT, 06902, United States |
| Mailing address: | 1290 East Main Street, Stamford, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| BIRCHWOOD HOLDINGS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAUREEN K. CHILTON | Director | 1290 East Main Street, Stamford, CT, 06902, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| RICHARD L. CHILTON JR. | Director | 1290 East Main Street, Stamford, CT, 06902, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tracy M. Urquiaga | Officer | 1290 East Main Street, Stamford, CT, 06902, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| RICHARD L. CHILTON JR. | Officer | 1290 East Main Street, Stamford, CT, 06902, United States | 1290 East Main Street, Stamford, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Birchwood Investment Company, Inc. | BIRCHWOOD HOLDINGS, INC. | 2024-06-11 |
| Name change | CHILTON INVESTMENT COMPANY, INC. | Birchwood Investment Company, Inc. | 2023-03-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012663738 | 2024-06-12 | 2024-06-12 | Interim Notice | Interim Notice | No data |
| BF-0012663173 | 2024-06-11 | 2024-06-11 | Amendment | Amended Certificate of Authority | No data |
| BF-0011155797 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011745846 | 2023-03-20 | 2023-03-20 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010201728 | 2023-02-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009826269 | 2021-12-10 | No data | Annual Report | Annual Report | No data |
| 0007210888 | 2021-03-09 | No data | Annual Report | Annual Report | 2020 |
| 0007210868 | 2021-03-09 | No data | Annual Report | Annual Report | 2019 |
| 0006277363 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
| 0006277358 | 2018-11-15 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
