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BROOKWOOD ENERGY & PROPERTIES, INC.

Company Details

Name: BROOKWOOD ENERGY & PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1973 (52 years ago) (Companies founded in March 1973)
Entity Number: 255517
ZIP code: 04101 (Companies in New York, 04101)
County: New York
Place of Formation: Delaware
Address: One Portland Square, Suite 6A, Portland, ME, United States, 04101
Principal Address: 1271 AVENUE OF THE AMERICAS, Suite 6A, Portland, ME, United States, 04101

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
LIHC INVESTMENT GROUP DOS Process Agent One Portland Square, Suite 6A, Portland, ME, United States, 04101

Chief Executive Officer

Name Role Address
CHARLES P. GENDRON Chief Executive Officer ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, United States, 04101

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2021-09-17 2021-09-17 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-09-17 2023-03-01 Address one portland square, suite 6a, PORTLAND, ME, 04101, USA (Type of address: Service of Process)
2021-09-17 2023-03-01 Address ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2021-09-17 2021-09-17 Address ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2021-09-17 2023-03-01 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-04-20 2021-09-17 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-03-26 2017-04-20 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-05-06 2015-03-26 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230301002782 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210917000192 2021-09-17 CERTIFICATE OF CHANGE BY ENTITY 2021-09-17
210915002777 2021-09-15 BIENNIAL STATEMENT 2021-09-15
170420002036 2017-04-20 BIENNIAL STATEMENT 2017-03-01
150326002013 2015-03-26 BIENNIAL STATEMENT 2015-03-01
130506002195 2013-05-06 BIENNIAL STATEMENT 2013-03-01
110509002070 2011-05-09 BIENNIAL STATEMENT 2011-03-01
090430002000 2009-04-30 BIENNIAL STATEMENT 2009-03-01
070416002571 2007-04-16 BIENNIAL STATEMENT 2007-03-01
050325002450 2005-03-25 BIENNIAL STATEMENT 2005-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State