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BROOKWOOD COMPANIES INCORPORATED

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
FRANK MONTIE Chief Executive Officer 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, United States, 10022

History

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 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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 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)
2021-03-02 2023-03-28 Address 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-03-30 2021-03-02 Address 485 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-12-28 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-28 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-11 2010-12-28 Address 25 WEST 45TH STREET, 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

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
150401006745 2015-04-01 BIENNIAL STATEMENT 2015-03-01
130315006330 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110324003017 2011-03-24 BIENNIAL STATEMENT 2011-03-01
101228000831 2010-12-28 CERTIFICATE OF CHANGE 2010-12-28
090311002598 2009-03-11 BIENNIAL STATEMENT 2009-03-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State