| Entity Name: | BROOKWOOD COMPANIES INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Jun 2006 |
| Business ALEI: | 0862299 |
| Annual report due: | 07 Jun 2025 |
| NAICS code: | 313310 - Textile and Fabric Finishing Mills |
| Business address: | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States |
| Mailing address: | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, United States, 10022 |
| Place of Formation: | DELAWARE |
| E-Mail: | ryan@brookwoodcompanies.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN LERMAN | Officer | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | 410 E 57TH STREET, 16-B, NEW YORK, NY, 10022, United States |
| FRANK MONTIE | Officer | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States |
| Regina Gallo Marquart | Officer | 485 Madison Ave, Suite 500, New York, NY, 10022-5803, United States | 30 VALENTINE CIRCLE, Warwick, RI, 02886, United States |
| MATTHEW MORRIS | Officer | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | 14 Prince St, 6B, New York, NY, 10012-0021, United States |
| DIETER PASEWALDT | Officer | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States |
| LAURENCE ELLIS | Officer | 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States | 270 SOUTH BIGELOW ROAD, HAMPTON, CT, 06247, United States |
| 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 |
| AMBER BROOKMAN JR | Officer | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | 410 E 57TH STREET, APT16-B, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK MONTIE | Director | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | 275 PUTNAM ROAD, WAUREGAN, CT, 06387, United States |
| NEIL JACOBSON | Director | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, United States | CONNECTICUT, 1151 STRATFIELD ROAD, FAIRFIELD, CT, 06825, United States |
| Celine Gumbiner Jacobson | Director | 485 Madison Ave, Suite 500, New York, NY, 10022-5803, United States | 209 S. MAPLE DRIVE, Beverly Hills, CA, 90212, United States |
| Jeffrey Harris | Director | 485 Madison Ave, Suite 500, New York, NY, 10022-5803, United States | 1317 Executive Blvd, Suite 200, Chesapeake, VA, 23320-3859, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012101538 | 2024-05-13 | No data | Annual Report | Annual Report | No data |
| BF-0011414287 | 2023-05-22 | No data | Annual Report | Annual Report | No data |
| BF-0010220071 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460479 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007350535 | 2021-05-24 | No data | Annual Report | Annual Report | 2021 |
| 0007034819 | 2020-12-09 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006588027 | 2019-07-01 | No data | Annual Report | Annual Report | 2019 |
| 0006208770 | 2018-06-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
