Entity Name: | BROOK & WHITTLE LIMITED |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 30 Jan 2009 (Companies founded in January 2009) |
Business ALEI: | 0961578 |
Annual report due: | 30 Jan 2025 |
NAICS code: | 323111 - Commercial Printing (except Screen and Books) |
Business address: | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Mailing address: | 260 BRANFORD ROAD, NORTH BRANFORD, CT, United States, 06471 |
ZIP code: | 06471 (Companies in New Haven, 06471) |
County: | New Haven |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BROOK & WHITTLE LIMITED | 20221662553 | COLORADO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK POLLARD | Officer | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Benjamin Schlater | Officer | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Mary Cook | Officer | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK POLLARD | Director | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Jeff Greene | Director | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 801 Bamboo Rd, Boone, NC, 28607-8721, United States |
David Golde | Director | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Chong Ni | Director | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Mike Anderson | Director | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 260 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | B&W MERGER SUB CORP. | BROOK & WHITTLE LIMITED | 2009-02-04 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012202287 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
BF-0011291847 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
BF-0010460454 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010173618 | 2022-01-05 | No data | Annual Report | Annual Report | 2022 |
0007085614 | 2021-01-28 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006696213 | 2019-12-16 | No data | Annual Report | Annual Report | 2020 |
0006295496 | 2018-12-19 | No data | Annual Report | Annual Report | 2019 |
0006035007 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website