Brookstone Stores, Inc.

Active Merrimack, NH

Brookstone Stores, Inc. Overview

Brookstone Stores, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 28, 1995 and is approximately twenty-nine years old, according to public records filed with Texas 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 Brookstone Stores, Inc.

Name
Steven D. Goldsmith 2
President
Chief Executive Officer
Chief Executive Officer
NonPres
Stephen A. Gould 2
Counsel
Svp
Secretary
Vice President
Senior Vice Presiden
NonSec
Greg Tribou 1
Chief Financial Officer
Philip Roizin 2
President
CFO
Treasurer
Director
Director
Secretary
Vice President
Piau Phang Foo 2
President
CEO
NonPres
Stephen Bebis 2
President
Director
Thomas M. Via 2
President
CEO
Chief Executive Officer
Secretary
Chief Executive Officer
James M. Speltz 2
President
Director
Secretary
Ronald D. Boire 2
President
Director
Chief Executive Officer
Steven H. Schwartz 1
President
Lou Mancini
President
Director
Thomas F. Moynihan 4
Treasurer
Director
Vice President
Assistant Secretary
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 Treasurer
Moynihan F. Thomas
Treasurer
Jonathan Cohen 1
Secretary
Neal Panza 1
Vice President
Scott Schultz 1
Vice President
Susan D. McGrath 1
Vice President
Marcelo Podesta 1
Vice President
Frank Hu 1
Vice President
Ferguson James
Vice President
George Sutherland
Vice President
Patrick Xia 1
NonTreas
Xin Tong 1
NonDir
Showing 8 records out of 26

Other Companies for Brookstone Stores, Inc.

Brookstone Stores, Inc. is listed as an officer in four other companies.
Name Status
Brookstone Dallas Fort Worth, LLC
Active
Brookstone Houston T-B, LLC
Active
Brookstone Stores Sat, LLC
Active
Brookstone Iah T-A, LLC
Active

Known Addresses for Brookstone Stores, Inc.

1 Innovation Way Merrimack, NH 03054

Corporate Filings for Brookstone Stores, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000004734
Date Filed: Thursday, September 28, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 10641506
Date Filed: Thursday, September 28, 1995
Registered Agent C T Corporation Systems

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Hampshire
State ID: 01949520
Date Filed: Thursday, September 28, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: New Hampshire
State ID: C16830-1995
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: 1961242
Date Filed: Monday, October 2, 1995
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/8/1995 Initial List
9/28/1995 Application For Certificate Of Authority
9/28/1995 Foreign Qualification
10/2/1995 Name History/Actual Brookstone Stores, Inc.
9/27/1996 Annual List
10/10/1997 Annual List
2/18/1998 Tax Forfeiture
2/20/1998 Forfeited In Error (Taxes)
9/30/1998 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
10/13/2003 Annual List
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
7/7/2006 Tax Forfeiture
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
12/31/2007 Public Information Report (PIR)
3/28/2008 Reversal of Tax Forfeiture
9/22/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
9/21/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/30/2011 Annual List 2011-2012
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)
10/5/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/11/2019 Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 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

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