| Entity Name: | BROKAW DESIGN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jun 2017 |
| Business ALEI: | 1241812 |
| Annual report due: | 13 Jun 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 45 MARIETTA DRIVE, SAN FRANCISCO, CA, 94127, United States |
| Mailing address: | 6060 DAWN DRIVE, ROHNERT PARK, CA, United States, 94928 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | TIM.LENGYEL@BROKAWDESIGN.COM |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | TIM.LENGYEL@BROKAWDESIGN.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL BURKE | Officer | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| TIMOTHY LENGYEL | Officer | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 45 MARIETTA DRIVE, SAN FRANCISCO, CA, 94927, United States |
| CHARLES BEAVERS | Officer | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 532 HAWK DRIVE, PETALUMA, CA, 94954, United States |
| JANIS BROKAW | Officer | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States |
| COURTNEY CHUENYANE | Officer | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 1344 RAMONA LANE, PETALUMA, CA, 94954, United States |
| FRED BROKAW | Officer | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL BURKE | Director | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
| TIMOTHY LENGYEL | Director | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 45 MARIETTA DRIVE, SAN FRANCISCO, CA, 94927, United States |
| CHARLES BEAVERS | Director | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 532 HAWK DRIVE, PETALUMA, CA, 94954, United States |
| REBECCA BURKE | Director | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 2190 LAGUNA ROAD, SANTA ROSA, CA, 95401, United States |
| JANIS BROKAW | Director | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States |
| COURTNEY CHUENYANE | Director | 6060 DAWN DRIVE, ROHNERT PARK, CA, 94928, United States | 1344 RAMONA LANE, PETALUMA, CA, 94954, United States |
| FRED BROKAW | Director | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States | 6060 Dawn Dr, Rohnert Park, CA, 94928-2205, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012114339 | 2024-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011335186 | 2023-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0010269786 | 2022-06-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009752205 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0006900235 | 2020-05-07 | No data | Annual Report | Annual Report | 2020 |
| 0006556061 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
| 0006176223 | 2018-05-03 | No data | Annual Report | Annual Report | 2018 |
| 0005866142 | 2017-06-13 | 2017-06-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
