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Brooks Brothers, Inc.

Active Enfield, CT

(718)609-4400

Brooks Brothers, Inc. Overview

Brooks Brothers, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 27, 1995 and is approximately twenty-nine years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Brooks Brothers, Inc.

Name
Claudio Del Vecchio 1
NonPres
Chairman
President
CEO
Director
Director
CEO, Chairman
Chief Executive Officer
The Board and Chief
Lou Amendola
NonDir
Director
Chief Merchandising
Officer
Adam Lelonek
NonSec
Secretary
Vp of Legal
Assistant Secretary
Matteo Del Vecchio
NonDir
Director
Chief Administrative
Gianluca Tanzi
NonDir
Roger Lee
NonDir
Del Vecchio Claudio
Chairman
Director
Chief Executive Officer
Brian Bauman
Chairman
Treasurer
Director
Assistant Secretary
Chief Financial Officer
Mark Shulman
Chairman
Director
Director
COO
Claudio Deluecchio
Chairman
President
Director
Claudio Delvecchio 1
President
CEO
Stephen Marotta
President
Joseph R. Gromek
President
Diane Hamilton
President
Director
Chief Operating Officer
Diane Ellis
President
Director
Chief Operating Officer
COO
Brian Baumann
CFO
Treasurer
Director
Director
Chief Financial Officer
Mary Beth Riley-Wallis
Treasurer
Secretary
Assistant Secretary
Nadia Droumbanis
Treasurer
Secretary
Assistant Secretary
Michael Flanagan
Treasurer
Andrea Dorigo
Director
Paulette Garafalo
Director
Mindy Novack
Secretary
Eugene Feola
Director
Director
Secretary
Vice President
General Counsel
Eraldo Poletto
Director
Secretary
I
P of Strategic Devel
Alan Paperny
Director
Assistant Sec.
Mauro Calderan
Chief Operating Officer
COO
Sahal Laher
Chief Information of
Mary Pytko
Executive Vice Presi
Yasmin Schleider
Assistant Secretary
Showing 8 records out of 29

Companies for Brooks Brothers, Inc.

Brooks Brothers, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Golden Fleece Manufacturing Group LLC
Active

Known Addresses for Brooks Brothers, Inc.

3101 Pga Blvd Palm Beach Gardens, FL 33410 1 Liberty Plz New York, NY 10006 235 Peachtree St NE Atlanta, GA 30303 1270 Avenue of the Americas New York, NY 10020 150 Post St San Francisco, CA 94108 100 Phoenix Ave Enfield, CT 06082 3393 Peachtree Rd NE Atlanta, GA 30326 6000 N Terminal Pkwy Atlanta, GA 30320 1800 Galleria Blvd Franklin, TN 37067 4400 Ashford Dunwoody Rd NE Atlanta, GA 30346

Corporate Filings for Brooks Brothers, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P12662
Date Filed: Tuesday, December 23, 1986

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000004705
Date Filed: Wednesday, September 27, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 7142006
Date Filed: Monday, December 29, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 10668106
Date Filed: Thursday, September 28, 1995
Registered Agent Corporation Service Company D/B/A+

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01949404
Date Filed: Wednesday, September 27, 1995
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C6930-1988
Date Filed: Friday, August 26, 1988
Date Expired: Monday, October 20, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C16833-1995
Date Filed: Thursday, September 28, 1995
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 1150199
Date Filed: Thursday, March 5, 1987
Date Expired: Tuesday, October 7, 2003
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/29/1986 Application For Certificate Of Authority
3/5/1987 Name History/Actual Brooks Brothers, Inc.
3/5/1987 Name History/Actual Brooks Brothers, Inc.
3/5/1987 Name History/Fictitious Brooks Specialty Stores
3/5/1987 Name History/Fictitious Brooks Specialty Stores
8/26/1988 Foreign Qualification
2/1/1990 Application For Amended Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
8/15/1990 Amendment REINSTATED - REVOKED 5-1-90 SMF
1/3/1992 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
1/8/1992 Change Of Registered Agent/Office
7/27/1992 Name History/Actual Brooks Brothers, Inc.
7/27/1992 Name History/Actual Brooks Brothers, Inc.
9/28/1995 Application for Certificate of Authority
9/28/1995 Foreign Qualification
11/21/1995 Registered Agent Change CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 JAH
12/21/1995 Initial List
5/18/1996 Change Of Registered Agent/Office
10/23/1996 Annual List
7/14/1997 Change Of Registered Agent/Office
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
10/16/1997 Change of Registered Agent/Office
11/3/1997 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TMM
12/6/1997 Annual List
8/4/1998 Annual List
10/3/1998 Annual List
8/17/1999 Annual List
9/28/1999 Annual List
7/19/2000 Annual List
8/15/2000 Annual List
8/13/2001 Annual List
9/7/2001 Amendment (2)PGS. CERTIFICATE OF FACT OF NAME CHANGE FILED MXL CASUAL CORNER GROUP, INC. MXLB U 00001
9/18/2001 Application for Amended Certificate of Authority
10/2/2001 Annual List
8/13/2002 Annual List List of Officers for 2002 to 2003
8/22/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
7/31/2003 Change of Registered Agent/Office
8/27/2003 Annual List
10/8/2003 Termination of Foreign Entity
10/20/2003 Merge Out CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION AND THREE OTHERS NOT QUALIFIED IN NEVADA INTO RETAIL BRAND ALLIANCE, INC., A (DE) CORPORATION, #C16833-95. (1) PG. DEG
10/20/2003 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING BROOKS BROTHERS, INC., A (DE) CORPORATION AND THREE OTHER CORPORATIONS NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1) PG. DEG
12/31/2003 Public Information Report (PIR)
7/2/2004 Tax Forfeiture
8/6/2004 Reinstatement
9/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
9/15/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/29/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/29/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
9/25/2009 Annual List 09/10
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
9/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/9/2011 Annual List
9/21/2011 Amendment
9/27/2011 Application for Amended Registration
12/31/2011 Public Information Report (PIR)
9/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/13/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/19/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
9/19/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/24/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Trademarks for Brooks Brothers, Inc.

Serial Number: 73742463
Drawing Code:
Serial Number: 76008012
Drawing Code: 1000
Serial Number: 76042494
Drawing Code: 1000
Serial Number: 75685634
Drawing Code: 3S19
Serial Number: 73594682
Drawing Code:
Serial Number: 71687048
Drawing Code:
Serial Number: 74191748
Drawing Code:
Serial Number: 78053283
Drawing Code: 1000
Serial Number: 71083433
Drawing Code:
Serial Number: 78203757
Drawing Code: 1000
View all trademarks for Brooks Brothers, Inc.

Previous Trademarks for Brooks Brothers, Inc.

Serial Number: 78060954
Drawing Code: 1000
Serial Number: 74143792
Drawing Code:
Serial Number: 78135283
Drawing Code: 1000
Serial Number: 74279208
Drawing Code:
Serial Number: 74338598
Drawing Code:
Serial Number: 74347278
Drawing Code:
Serial Number: 78229743
Drawing Code: 4000
Serial Number: 78042659
Drawing Code: 1000
Serial Number: 74345275
Drawing Code:
Serial Number: 74347279
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024

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