| 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 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1290 e. main street, STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD L CHILTON, JR | Chief Executive Officer | 1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902 |
| 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 | 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) |
| 2024-08-02 | 2025-01-28 | 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
