| Entity Name: | BROOKWOOD LAMINATING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 12 May 2006 (Companies founded in 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 (Companies in Windham, 06387) |
| County: | Windham |
| Place of Formation: | DELAWARE |
| E-Mail: | ryan@brookwoodcompanies.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
