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J. BROOMFIELD & SONS CO., INC.

Company Details

Name: J. BROOMFIELD & SONS CO., INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 04 Nov 1971 (53 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000010275
Principal Address: 550 RIDGEWOOD AVENUE, GLEN RIDGE, NJ, 07028, USA
Purpose: METAL DEALER-NEW AND SCRAP
Historical names: ALLAN THURBER CORPORATION

Agent

Name Role Address
ROBERT B. BERKELHAMMER, ESQ. Agent ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
KATHERINE BROOMFIELD PRESIDENT 550 RIDGEWOOD AVE GLEN RIDGE, NJ 07028 USA

TREASURER

Name Role Address
KATHERINE BROOMFIELD TREASURER 550 RIDGEWOOD AVE GLEN RIDGE, NJ 07028 USA

SECRETARY

Name Role Address
ANTHONY D IMPERIO SECRETARY 550 RIDGEWOOD AVE GLEN RIDGE, NJ 07028 USA

VICE PRESIDENT

Name Role Address
TED BROOMFIELD VICE PRESIDENT 1243 PINE STREET, APT. 12 SAN FRANCISCO, CA 94109 US

DIRECTOR

Name Role Address
TED BROOMFIELD DIRECTOR 1243 PINE STREET, APT. 12 SAN FRANCISCO, CA 94109 US
KATHERINE BROOMFIELD DIRECTOR 550 RIDGEWOOD AVE GLEN RIDGE, NJ 07028 USA

Events

Type Date Old Value New Value
Name Change 1994-12-31 ALLAN THURBER CORPORATION J. BROOMFIELD & SONS CO., INC.
Merged 1994-12-31 J. Broomfield & Son J. BROOMFIELD & SONS CO., INC.

Filings

Number Name File Date
201881352990 Articles of Dissolution 2018-11-15
201877731620 Annual Report - Amended 2018-09-18
201877577840 Annual Report - Amended 2018-09-17
201860975420 Annual Report 2018-03-26
201737147820 Annual Report 2017-03-02
201692278810 Annual Report 2016-02-10
201555402080 Annual Report 2015-02-20
201435327100 Annual Report 2014-02-10
201310564570 Annual Report 2013-01-30
201288786640 Annual Report 2012-01-31

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State