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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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Brooks Brothers, Inc.
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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 | Incorporated | Key People | Role |
---|---|---|---|---|
Golden Fleece Manufacturing Group LLC |
Active
|
Governing Person
|
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:
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|
Serial Number:
76008012
Drawing Code: 1000
|
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Serial Number:
76042494
Drawing Code: 1000
|
|
Serial Number:
75685634
Drawing Code: 3S19
|
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Serial Number:
73594682
Drawing Code:
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Serial Number:
71687048
Drawing Code:
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Serial Number:
74191748
Drawing Code:
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Serial Number:
78053283
Drawing Code: 1000
|
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Serial Number:
71083433
Drawing Code:
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Serial Number:
78203757
Drawing Code: 1000
|
Previous Trademarks for Brooks Brothers, Inc.
Serial Number:
78060954
Drawing Code: 1000
|
|
Serial Number:
74143792
Drawing Code:
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Serial Number:
78135283
Drawing Code: 1000
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Serial Number:
74279208
Drawing Code:
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Serial Number:
74338598
Drawing Code:
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Serial Number:
74347278
Drawing Code:
|
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Serial Number:
78229743
Drawing Code: 4000
|
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Serial Number:
78042659
Drawing Code: 1000
|
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Serial Number:
74345275
Drawing Code:
|
|
Serial Number:
74347279
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
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
These addresses are known to be associated with Brooks Brothers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1986
Foreign for Profit Corporation
FL
1995
Foreign for Profit Corporation
TX
1986
Foreign For-Profit Corporation
TX
1995
Foreign For-Profit Corporation
CA
1995
Statement & Designation By Foreign Corporation
NV
1988
Foreign Corporation
NV
1995
Foreign Corporation
NY
1987
Foreign Business Corporation