BROOKWOOD COMPANIES INCORPORATED

Company Details

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

Industry & Business Activity

NAICS

313310 Textile and Fabric Finishing Mills

This industry comprises (1) establishments primarily engaged in finishing textiles, fabrics, and apparel and (2) establishments of converters who buy fabric goods in the grey, have them finished on contract, and sell at wholesale. Finishing operations include: bleaching, dyeing, printing (e.g., roller, screen, flock, plisse), stonewashing, and other mechanical finishing, such as preshrinking, shrinking, sponging, calendering, mercerizing, and napping; as well as cleaning, scouring, and the preparation of natural fibers and raw stock. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
FRANK MONTIE	PRESIDENT	485 MADISON AVENUE NEW YORK, NY 10022 US

TREASURER

Name	Role	Address
DIETER PASEWALDT	TREASURER	485 MADISON AVENUE NEW YORK, NY 10022 US

SECRETARY

Name	Role	Address
MARY ANN BALL	SECRETARY	485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US

CEO

Name	Role	Address
FRANK MONTIE	CEO	485 MADISON AVENUE NEW YORK, NY 10022 US

CFO

Name	Role	Address
DIETER PASEWALDT	CFO	485 MADISON AVENUE NEW YORK, NY 10022 US

ASSISTANT SECRETARY

Name	Role	Address
DIETER PASEWALDT	ASSISTANT SECRETARY	485 MADISON AVENUE NEW YORK, NY 10022 US

VICE PRESIDENT

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

CMO

Name	Role	Address
MATTHEW MORRIS	CMO	485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US

COO

Name	Role	Address
REGINA G. MARQUART	COO	36 SHERMAN AVENUE KENYON, RI 02836 US

DIRECTOR

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

Filings

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
201437937820	Annual Report	2014-04-01
201313146340	Annual Report	2013-02-28
201290004910	Annual Report	2012-02-23
201174899320	Annual Report	2011-02-15
201072829140	Statement of Change of Registered/Resident Agent	2010-12-23
201059408560	Annual Report	2010-02-25
200942980330	Annual Report	2009-02-26
200839439060	Statement of Change of Registered/Resident Agent Office	2008-12-04
200809224980	Annual Report	2008-02-25
202064829300	Revocation Notice For Failure to File An Annual Report	2006-07-25

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State