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BROOKSTONE PROPERTIES, INC.

BROOKSTONE PROPERTIES, INC.

Company Details

Name:	BROOKSTONE PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1995 (29 years ago)
Entity Number:	1960681
ZIP code:	12207
County:	New York
Place of Formation:	New Hampshire
Address:	80 STATE STREET, ONE INNOVATION WAY, ALBANY, NH, United States, 12207
Principal Address:	ONE INNOVATION WAY, MERRIMACK, NH, United States, 03054

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
STEVEN D. GOLDSMITH	Chief Executive Officer	1 INNOVATION WAY, MERRIMACK, NH, United States, 03054

History

Start date	End date	Type	Value
2017-09-14	2024-10-25	Address	1 INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2015-09-10	2024-10-25	Address	80 STATE STREET, ONE INNOVATION WAY, ALBANY, NH, 12207, 2543, USA (Type of address: Service of Process)
2015-09-10	2017-09-14	Address	1 INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2013-09-04	2015-09-10	Address	1 INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2011-09-14	2013-09-04	Address	1 INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2009-10-01	2011-09-14	Address	ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2007-10-04	2009-10-01	Address	ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2006-08-10	2015-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-10	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-29	2007-10-04	Address	ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
1999-12-14	2005-11-29	Address	17 RIVERSIDE STREET, NASHUA, NH, 03062, USA (Type of address: Principal Executive Office)
1999-12-14	2005-11-29	Address	17 RIVERSIDE STREET, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)
1999-11-15	2006-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2006-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-16	1999-12-14	Address	17 RIVERSIDE ST, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)
1997-10-16	1999-12-14	Address	17 RIVERSIDE ST, NASHUA, NH, 03062, USA (Type of address: Principal Executive Office)
1995-09-29	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-29	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241025001564	2024-10-24	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-10-24
170914006287	2017-09-14	BIENNIAL STATEMENT	2017-09-01
150910006274	2015-09-10	BIENNIAL STATEMENT	2015-09-01
130904006032	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110914002524	2011-09-14	BIENNIAL STATEMENT	2011-09-01
091001002064	2009-10-01	BIENNIAL STATEMENT	2009-09-01
071004002552	2007-10-04	BIENNIAL STATEMENT	2007-09-01
060810000099	2006-08-10	CERTIFICATE OF CHANGE	2006-08-10
051129002911	2005-11-29	BIENNIAL STATEMENT	2005-09-01
031003002012	2003-10-03	BIENNIAL STATEMENT	2003-09-01
010904002276	2001-09-04	BIENNIAL STATEMENT	2001-09-01
991214002020	1999-12-14	BIENNIAL STATEMENT	1999-09-01
991115000329	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
971016002762	1997-10-16	BIENNIAL STATEMENT	1997-09-01
950929000074	1995-09-29	APPLICATION OF AUTHORITY	1995-09-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State