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Brookwood Laminating, Inc.

Company Details

Name: Brookwood Laminating, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Dec 1995 (29 years ago)
Identification Number: 000087302
Place of Formation: DELAWARE
Principal Address: 275 PUTNAM ROAD, WAUREGAN, CT, 06387, USA
Purpose: LAMINATED TEXTILE FABRIC
NAICS: 313310 - Textile and Fabric Finishing Mills

ASSISTANT SECRETARY

Name Role Address
DIETER PASEWALDT ASSISTANT SECRETARY 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US

Agent

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

PRESIDENT

Name Role Address
REGINA MARQUART PRESIDENT 485 MADISON AVENUE NEW YORK, NY 10022 US

TREASURER

Name Role Address
DIETER PASEWALDT TREASURER 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US

SECRETARY

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

VICE PRESIDENT

Name Role Address
DIETER PASEWALDT VICE PRESIDENT 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US
LAURENCE FITCH ELLIS VICE PRESIDENT 275 PUTNAM WAUREGAN, CT 06837 US

DIRECTOR

Name Role Address
MATTHEW MORRIS DIRECTOR 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 USA
FRANK MONTIE DIRECTOR 275 PUTNAM ROAD WAUREGAN, CT 06387 US
JEFFREY HARRIS DIRECTOR 485 MADISON AVENUE, SUITE 500 NEW YORK, NY 10022 US
REGINA MARQUART DIRECTOR 485 MADISON AVENUE NEW YORK, NY 10022 US

Filings

Number Name File Date
202447379570 Annual Report 2024-02-27
202328221460 Annual Report 2023-02-13
202211553210 Annual Report 2022-02-24
202193451890 Annual Report 2021-03-02
202035696090 Annual Report 2020-03-02
201987797460 Annual Report 2019-02-28
201859487260 Annual Report 2018-03-01
201735215080 Annual Report 2017-03-01
201693451050 Annual Report 2016-03-01
201557343570 Annual Report 2015-03-12

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State