BIRCHWOOD INVESTMENT COMPANY, INC.

Company Details

Name:	BIRCHWOOD INVESTMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 1992 (32 years ago) (Companies founded in August 1992)
Entity Number:	1659539
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BIRCHWOOD INVESTMENT COMPANY, INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICHARD L CHILTON, JR	Chief Executive Officer	1290 EAST MAIN STREET, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-08-02	Address	1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Address	1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-28	2024-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-23	2022-12-28	Address	1290 EAST MAIN STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2002-09-10	2010-08-23	Address	1266 EAST MAIN ST, 7TH FL, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2002-09-10	2010-08-23	Address	9 INDIAN SPRING TRAIL, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2000-09-13	2002-09-10	Address	65 LOCUST AVE, 2ND FL, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
2000-09-13	2002-09-10	Address	65 LOCUST AVE, 2ND FL, NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2010-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-24	2000-09-13	Address	320 PARK AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-09-24	2000-09-13	Address	320 PARK AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-08-17	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-08-17	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802004359	2024-08-02	BIENNIAL STATEMENT	2024-08-02
221228002515	2022-12-28	CERTIFICATE OF AMENDMENT	2022-12-28
220810000174	2022-08-10	BIENNIAL STATEMENT	2022-08-01
220609000698	2022-06-09	BIENNIAL STATEMENT	2020-08-01
SR-19959	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19958	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160816006080	2016-08-16	BIENNIAL STATEMENT	2016-08-01
140829006312	2014-08-29	BIENNIAL STATEMENT	2014-08-01
120823002673	2012-08-23	BIENNIAL STATEMENT	2012-08-01
100823002621	2010-08-23	BIENNIAL STATEMENT	2010-08-01
080825002632	2008-08-25	BIENNIAL STATEMENT	2008-08-01
020910002409	2002-09-10	BIENNIAL STATEMENT	2002-08-01
000913002477	2000-09-13	BIENNIAL STATEMENT	2000-08-01
991014000606	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980924002182	1998-09-24	BIENNIAL STATEMENT	1998-08-01
920817000295	1992-08-17	APPLICATION OF AUTHORITY	1992-08-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State