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BROOK & WHITTLE LIMITED

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BROOK & WHITTLE LIMITED 20221662553 COLORADO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change B&W MERGER SUB CORP. BROOK & WHITTLE LIMITED 2009-02-04

Filing

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