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BROOKWOOD LAMINATING, INC.

Company Details

Entity Name: BROOKWOOD LAMINATING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 May 2006
Business ALEI: 0859791
Annual report due: 12 May 2025
NAICS code: 313310 - Textile and Fabric Finishing Mills
Business address: 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States
Mailing address: 275 PUTNAM ROAD, WAUREGAN, CT, United States, 06387
ZIP code: 06387
County: Windham
Place of Formation: DELAWARE
E-Mail: ryan@brookwoodcompanies.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
FRANK MONTIE Director 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States
Matthew Morris Director 485 Madison Ave, 500, New York, NY, 10022-5803, United States 7 W Mary Dr, Simsbury, CT, 06070-2930, United States
REGINA GALLO MARQUART Director 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States 275 Putnam Rd, WAUREGAN, CT, 06387, United States
JEFFREY HARRIS Director 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States

Officer

Name Role Business address Residence address
MARY ANN BALL Officer 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States
REGINA GALLO MARQUART Officer 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States 275 Putnam Rd, WAUREGAN, CT, 06387, United States
Larry Ellis Officer 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States
DIETER PASEWALDT Officer 485 MADISON AVENUE, SUITE 500, SUITE 500, NEW YORK, NY, 10022, United States 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012104364 2024-04-18 No data Annual Report Annual Report No data
BF-0011412438 2023-05-01 No data Annual Report Annual Report No data
BF-0010238951 2022-05-10 No data Annual Report Annual Report 2022
BF-0010460480 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007318916 2021-05-03 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006907532 2020-05-20 No data Annual Report Annual Report 2020
0006565917 2019-05-29 No data Annual Report Annual Report 2019
0006192400 2018-05-31 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website