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BROOKSTONE STORES, INC.

Company Details

Name: BROOKSTONE STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1995 (29 years ago)
Entity Number: 1961242
ZIP code: 90017
County: New York
Place of Formation: New Hampshire
Address: 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017
Principal Address: 22 COTTON ROAD, SUITE 220, NASHUA, NH, United States, 03063

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
EDDIE NORWARD JR Chief Executive Officer ONE INNOVATION WAY, MERRIMACK, NH, United States, 03054

DOS Process Agent

Name Role Address
BIG BLUE AUDIO LLC DOS Process Agent 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2024-05-03 2024-05-03 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-05-03 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-01 2023-11-02 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2017-10-06 2019-10-01 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2015-10-02 2017-10-06 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2013-10-01 2015-10-02 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2011-10-13 2013-10-01 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2009-10-14 2011-10-13 Address ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer)
2007-10-04 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503000133 2024-05-03 BIENNIAL STATEMENT 2024-05-03
231102002048 2023-11-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-11-01
191001061183 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171006006223 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151002007115 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131001006422 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111013003315 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091014002316 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071004002549 2007-10-04 BIENNIAL STATEMENT 2007-10-01
060810000098 2006-08-10 CERTIFICATE OF CHANGE 2006-08-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-17 No data 18 FULTON ST, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 18 Dec 2024

Sources: New York Secretary of State