BROOKWOOD COMPANIES INCORPORATED
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| Name: | BROOKWOOD COMPANIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1989 (36 years ago) |
| Entity Number: | 1336333 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK MONTIE | Chief Executive Officer | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-31 | Address | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2025-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331002619 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 230328003163 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061742 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190401060586 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170330006132 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State