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BROOKWOOD COMPANIES INCORPORATED

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
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)
2009-03-11	2017-03-30	Address	25 WEST 45TH STREET, 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-03-28	2017-03-30	Address	25 WEST 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-01-21	2009-03-11	Address	36 SHERMAN AVENUE, KENYON, RI, 02836, USA (Type of address: Principal Executive Office)
2004-01-21	2009-03-11	Address	36 SHERMAN AVENUE, KENYON, RI, 02836, USA (Type of address: Service of Process)
2004-01-21	2007-03-28	Address	232 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-12-03	2010-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-05-02	2004-01-21	Address	10 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-05-02	2004-01-21	Address	10 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-05-02	2004-01-21	Address	DUANE O SCHMIDT, 36 SHERMAN AVENUE, KENYON, RI, 02836, USA (Type of address: Service of Process)
1991-07-31	1994-05-02	Address	230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1989-03-21	1991-07-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-21	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
070328003019	2007-03-28	BIENNIAL STATEMENT	2007-03-01
040121002387	2004-01-21	BIENNIAL STATEMENT	2003-03-01
991203000901	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
940502002317	1994-05-02	BIENNIAL STATEMENT	1994-03-01
910731000459	1991-07-31	CERTIFICATE OF MERGER	1991-08-01
B755500-4	1989-03-21	APPLICATION OF AUTHORITY	1989-03-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State