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BIRCHWOOD INVESTMENT COMPANY, INC.

Company Details

Name: BIRCHWOOD INVESTMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1992 (33 years ago)
Date of dissolution: 24 Dec 2024
Entity Number: 1659539
ZIP code: 06902
County: New York
Place of Formation: Delaware
Foreign Legal Name: BIRCHWOOD INVESTMENT COMPANY, INC.
Address: 1290 e. main street, STAMFORD, CT, United States, 06902
Principal Address: 1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1290 e. main street, STAMFORD, CT, United States, 06902

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
RICHARD L CHILTON, JR Chief Executive Officer 1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2025-01-28 2025-01-28 Address 1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-08-02 2025-01-28 Address 1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-08-02 2025-01-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-02 2024-08-02 Address 1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-28 2024-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-28 2022-12-28 Address 1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-28 2024-08-02 Address 1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-28 2024-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250128003889 2024-12-24 SURRENDER OF AUTHORITY 2024-12-24
240802004359 2024-08-02 BIENNIAL STATEMENT 2024-08-02
221228002515 2022-12-28 CERTIFICATE OF AMENDMENT 2022-12-28
220810000174 2022-08-10 BIENNIAL STATEMENT 2022-08-01
220609000698 2022-06-09 BIENNIAL STATEMENT 2020-08-01
SR-19958 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19959 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160816006080 2016-08-16 BIENNIAL STATEMENT 2016-08-01
140829006312 2014-08-29 BIENNIAL STATEMENT 2014-08-01
120823002673 2012-08-23 BIENNIAL STATEMENT 2012-08-01

Date of last update: 26 Feb 2025

Sources: New York Secretary of State