| Name: | BROOKSTONE COMPANY OF NEW HAMPSHIRE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1982 (42 years ago) |
| Entity Number: | 963752 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Foreign Legal Name: | BROOKSTONE COMPANY, INC. |
| Fictitious Name: | BROOKSTONE COMPANY OF NEW HAMPSHIRE |
| Principal Address: | 22 COTTON RD STE 220, NASHUA, NH, United States, 03063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PIAU PHANG FOO | Chief Executive Officer | ONE INNOVATION WAY, MERRIMACK, NH, United States, 03054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-20 | 2024-10-25 | Address | ONE INNOVATION WAY, MERRIMACK, NH, 03054, USA (Type of address: Chief Executive Officer) |
| 2018-04-13 | 2020-11-20 | Address | ONE INNOVATION WAY, MERIMACK, NH, 03054, USA (Type of address: Chief Executive Officer) |
| 2018-04-13 | 2018-12-20 | Address | ONE INNOVATION WAY, MERIMACK, MH, 03054, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2024-10-25 | 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) |
| 1999-10-13 | 2006-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2006-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-14 | 2018-04-13 | Address | VOSE FARM RD., PETERBOROUGH, NH, 03458, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 2018-04-13 | Address | VOSE FARM RD., PETERBOROUGH, NH, 03458, USA (Type of address: Chief Executive Officer) |
| 1982-11-05 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001654 | 2024-10-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-24 |
| 201120060025 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 181220006279 | 2018-12-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 180413002007 | 2018-04-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 060810000101 | 2006-08-10 | CERTIFICATE OF CHANGE | 2006-08-10 |
| 991013000164 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 931118002260 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930114002529 | 1993-01-14 | BIENNIAL STATEMENT | 1992-11-01 |
| A917555-4 | 1982-11-05 | APPLICATION OF AUTHORITY | 1982-11-05 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
