| Name: | BROOKWOOD COMPANIES INCORPORATED |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Mar 1989 (36 years ago) |
| Identification Number: | 000055278 |
| Place of Formation: | DELAWARE |
| Principal Address: | 485 MADISON AVENUE SUITE 500, NEW YORK, NY, 10022, USA |
| Purpose: | TEXTILE CONVERTING AND DISTRIBUTION |
| NAICS: | 313310 - Textile and Fabric Finishing Mills |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| FRANK MONTIE | PRESIDENT | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| DIETER PASEWALDT | TREASURER | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| MARY ANN BALL | SECRETARY | 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| FRANK MONTIE | CEO | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| DIETER PASEWALDT | CFO | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| DIETER PASEWALDT | ASSISTANT SECRETARY | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| DIETER PASEWALDT | VICE PRESIDENT | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| STEVEN LERMAN | VICE PRESIDENT | 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US |
| MATTHEW MORRIS | VICE PRESIDENT | 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US |
| REGINA G. MARQUART | VICE PRESIDENT | 36 SHERMAN AVENUE KENYON, RI 02836 US |
| AMBER BROOKMAN JR | VICE PRESIDENT | 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US |
| LAURENCE FITCH ELLIS | VICE PRESIDENT | 275 PUTNAM ROAD WAUREGAN, CT 06837 US |
| Name | Role | Address |
|---|---|---|
| MATTHEW MORRIS | CMO | 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US |
| Name | Role | Address |
|---|---|---|
| REGINA G. MARQUART | COO | 36 SHERMAN AVENUE KENYON, RI 02836 US |
| Name | Role | Address |
|---|---|---|
| FRANK MONTIE | DIRECTOR | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| CELINE JACOBSON | DIRECTOR | 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 USA |
| NEIL JACOBSON | DIRECTOR | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| JEFFREY HARRIS | DIRECTOR | 485 MADISON AVENUE NEW YORK, NY 10022 US |
| Number | Name | File Date |
|---|---|---|
| 202447376010 | Annual Report | 2024-02-27 |
| 202327930660 | Annual Report | 2023-02-08 |
| 202211549970 | Annual Report | 2022-02-24 |
| 202193432880 | Annual Report | 2021-03-02 |
| 202035694780 | Annual Report | 2020-03-02 |
| 201987792960 | Annual Report | 2019-02-28 |
| 201859485220 | Annual Report | 2018-03-01 |
| 201735213950 | Annual Report | 2017-03-01 |
| 201693449750 | Annual Report | 2016-03-01 |
| 201557343390 | Annual Report | 2015-03-12 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
