Brookstone Properties, Inc.

Active Merrimack, NH

Brookstone Properties, Inc. Overview

Brookstone Properties, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 29, 1995 and is approximately twenty-nine years old, as recorded in documents filed with New York Department 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 Brookstone Properties, Inc.

Name
Tini T. Nakashima
President
Steven D. Goldsmith 2
Chief Executive Officer
President
Chief Executive Officer
NonPres
Stephen Bebis 2
President
Director
James M. Speltz 2
President
Director
Secretary
Tini T. Nakashima 2
President
Piau Phang Foo 2
President
CEO
NonPres
Thomas M. Via 2
President
CEO
Chief Executive Officer
Secretary
Chief Executive Officer
Ronald D. Boire 2
President
Director
Chief Executive Officer
Steven H. Schwartz 1
President
Michael F. Anthony 1
President
CEO
Director
Neal Panza 1
President
James Ferguson 1
President
Secretary
Philip Roizin 2
CFO
Treasurer
Director
Director
Secretary
Evp
Executive Vice Presi
Chief Financial Officer
Thomas F. Moynihan 4
Treasurer
Director
Secretary
Vice President
Assistant Treas.
Assistant Treasurer
Valen Tong 3
Treasurer
Director
Vice President
Chief Financial Officer
Svp
NonDir
Xia Ping 1
Treasurer
NonTreas
Robert W. Fusco 1
Treasurer
Assistant Treas.
Assistant Treasurer
Stephen A. Gould 2
Secretary
Gen Counsel
Svp
NonSec
Jonathan Cohen 1
Secretary
Alexander Winiecki 1
Vice President
Scott Schultz 1
Vice President
Susan D. McGrath 1
Vice President
Marcelo Podesta 1
Vice President
Frank Hu 1
Vice President
Stevphen Gould
Gen Counse
Svp
Patrick Xia 1
NonTreas
Xin Tong 1
NonDir
Showing 8 records out of 27

Known Addresses for Brookstone Properties, Inc.

1 Innovation Way Merrimack, NH 03054 13968 Davenport Ave San Diego, CA 92129

Corporate Filings for Brookstone Properties, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000004733
Date Filed: Thursday, September 28, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 10641706
Date Filed: Thursday, September 28, 1995

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 02587026
Date Filed: Tuesday, December 21, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: New Hampshire
State ID: C16831-1995
Date Filed: Thursday, September 28, 1995
Date Expired: Wednesday, February 20, 2019

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Hampshire
County: New York
State ID: 1960681
Date Filed: Friday, September 29, 1995
DOS Process Corporation Service Company
Source Record NY DOS

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 04300733
Date Filed: Tuesday, July 23, 2019

Corporate Notes

Source Date Type Note
9/28/1995 Application For Certificate Of Authority
9/28/1995 Foreign Qualification
9/28/1995 Initial List
9/29/1995 Name History/Actual Brookstone Properties, Inc.
9/29/1995 Name History/Actual Brookstone Properties, Inc.
9/27/1996 Annual List
10/10/1997 Annual List
10/14/1998 Annual List
10/6/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/5/2000 Annual List
10/23/2001 Annual List
10/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
2/14/2003 Tax Forfeiture
10/13/2003 Annual List
11/17/2003 Reinstatement
12/31/2003 Public Information Report (PIR)
10/6/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/9/2005 Annual List
8/2/2006 Change of Registered Agent/Office
8/3/2006 Registered Agent Change
9/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/17/2007 Annual List 07-08
9/22/2008 Annual List 08-09
9/21/2009 Annual List 09-10
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
4/29/2011 Annual List
9/16/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/31/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/13/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
9/16/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/27/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/6/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/28/2018 Annual List
2/11/2019 Withdrawal
2/12/2019 Certificate of Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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