| Entity Name: | BROOK & WHITTLE LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jan 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
