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Business Information
Business Details
Business Name: BROOKSTONE COMPANY, INC. Business ID: 5676
Business Type: Domestic Profit Corporation Business Status: Dissolved
Corporation Subtype: General Profit Corporation
Principal Purpose: Not Required
Business Creation Date: 12/31/1969 Name in State of Incorporation: Not Available
Date of Formation in Jurisdiction: 12/31/1969    
Principal Office Address: 17 HAMPSHIRE HILLS DR, Bow, NH, 03304, USA Mailing Address: 17 HAMPSHIRE HILLS DR, Bow, NH, 03304, USA
Citizenship / State of Incorporation: Domestic/New Hampshire    
    Last Annual Report Year: 2022
    Next Report Year: 2023
Duration: Perpetual  
Business Email: dkubel@kelleydrye.com Phone #: 312-857-7235
Notification Email: dkubel@kelleydrye.com Fiscal Year End Date: NONE
Notes
V:558 P:401 Date:12/31/1969 INC. (AUTH. 150,000 SHS WITH PAR VALUE AT $1; ISSUED 0 (ZERO) SHS WITH PAR VALUE AT $1) PD. $300 CONSENT IN RECORD V:610 P:63 Date:06/30/1971 AMENDMENT ISSUING 1,750 SHS $1 PAR V:765 P:275 Date:06/23/1975 *PAGE 275 AFFI ISS 5 SHS $1 PAR-RET.TO: PRENTICE- HALL CORP SYSTEM-84 STATE ST-BOSTON,MA 02109-C/O THOMAS H. MURPHY 7/1/75 *PAGE 279 AFFI INCR CAP STK TO 250,000 SHS $1 PAR; ISS 173,745 SHS $1 PAR; TOTAL NOW ISS: 175,500 SHS V:791 P:75 Date:02/26/1976 AFFI ISSUE 300 SHS COM AT $1 PAR-PD. $15-RET.TO: MAYLAND H. MORSE, JR., ESQ-14 CENTRE ST- CONCORD, NH 3/5/76 V: P: Date:04/02/1982 JEFFREY TEMPLE, C/O BROOKSTONE COMPANY, INC., VOSE FARM ROAD, PETERBOROUGH, NH 03458 PAID $15 SEE ANNUAL RETURN OF 1982 V:82-149 P:96 Date:12/12/1986 ARTICLES OF MERGER FILED. PD. $25. MERGED WITH RRAC ACQUISITION, INC., A DELAWARE CORP. NOT REG. SHARES CHGD TO: 100 SHS $.01 PAR VALUE. CHG PAY FOR '87. RET. TO: PETER MEYER, SULLOWAY LAW FIRM, P O BOX 1256,
Remarks
Date - 12/31/1969, Volume - 558 , Page - 401 : INC. (AUTH. 150,000 SHS WITH PAR VALUE AT $1; ISSUED 0 (ZERO) SHS WITH PAR VALUE AT $1) PD. $300 CONSENT IN RECORD Date - 06/30/1971, Volume - 610 , Page - 63 : AMENDMENT ISSUING 1,750 SHS $1 PAR Date - 06/23/1975, Volume - 765 , Page - 275 : *PAGE 275 AFFI ISS 5 SHS $1 PAR-RET.TO: PRENTICE- HALL CORP SYSTEM-84 STATE ST-BOSTON,MA 02109-C/O THOMAS H. MURPHY 7/1/75 Date - 06/23/1975, Volume - 765 ,PAGE 279 AFFI INCR CAP STK TO 250,000 SHS $1 PAR; ISS 173,745 SHS $1 PAR; TOTAL NOW ISS: 175,500 SHS $1 PAR-PD. $100-RET.TO: ABOVE Date - 02/26/1976, Volume - 791 , Page - 75 : AFFI ISSUE 300 SHS COM AT $1 PAR-PD. $15-RET.TO: MAYLAND H. MORSE, JR., ESQ-14 CENTRE ST- CONCORD, NH 3/5/76 Date - 04/02/1982, Volume - , Page - : JEFFREY TEMPLE, C/O BROOKSTONE COMPANY, INC., VOSE FARM ROAD, PETERBOROUGH, NH 03458 PAID $15 SEE ANNUAL RETURN OF 1982 Date - 12/12/1986, Volume - 82-149, Page - 96 : ARTICLES OF MERGER FILED. PD. $25. MERGED WITH RRAC ACQUISITION, INC., A DELAWARE CORP. NOT REG. SHARES CHGD TO: 100 SHS $.01 PAR VALUE. CHG PAY FOR '87. RET. TO: PETER MEYER, SULLOWAY LAW FIRM, P O BOX 1256, CONCORD, N. H. 03301 Date - 06/23/1988, Volume - 82-208, Page - 386 : ARTICLES OF AMEND. FILED. PD. $25. (ARTICLES AMENDED IN THEIR ENTIRETY). RET. TO: R. CARL ANDERSON, ESQ., SULLOWAY LAW FIRM P O BOX 1256, CONCORD, N. H. 03302 Date - 12/27/1989, Volume - 82-258, Page - 58 : ARTICLES OF MERGER FILED. PD. $25. MERGED WITH BROOKSTONE REALTY, INC., A DELAWARE CORP NOT REG. WITH BROOKSTONE COMPANY, INC. BEING THE SURV. RET. TO: DOCUSEARCH, 54 SOUTH STATE ST., CONCORD, N.H. 03301 Date - 02/27/1995, Volume - , Page - : CHANGE OF REG. AGENT/OFFICE FROM T. JEFFREY TEMPLE, VOSE FARM ROAD, PETERBOROUGH NH 03458 Date - 04/13/1998, Volume - , Page - : CHANGE OF REG. AGENT/OFFICE FROM JOHN J. RAHILLY, 17 RIVERSIDE ST, NASHUA NH 03062. Date - 09/09/2003, Volume - , Page - : CHANGE IN REGISTERED AGENT/OFFICE FROM: GARY E HICKS, ESQ. 20 MARKET STREET, PO BOX 808 MANCHESTER NH 03101 RET TO: COOK, LITTLE, ROSENBLATT & MANSON, PLLC 650 ELM STREET 4TH FLOOR MANCHESTER NH 03101
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / SPECIALTY RETAILER OF UNIQUE AND FUNCTIONAL GIFTS ('99 AR)
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Principals Information
Name/TitleBusiness Address
STEPHEN A. GOULD / SecretaryONE INNOVATION WAY, Merrimack, NH, 03054, USA
Greg Tribou / TreasurerOne Innovation Way, Merrimack, NH, 03054, USA
Greg Tribou / DirectorOne Innovation Way, Merrimack, NH, 03054, USA
Stephen Gould / Director17 HAMPSHIRE HILLS DR, Bow, NH, 03304, USA
Greg Tribou / PresidentOne Innovation way, Merrimack, NH, 03054, USA
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Principals Information
Name/Title Business Address Business Address:
Greg Tribou / President One Innovation way, Merrimack, NH, 03054, USA
Greg Tribou / Treasurer One Innovation Way, Merrimack, NH, 03054, USA
STEPHEN A. GOULD / Secretary ONE INNOVATION WAY, Merrimack, NH, 03054, USA
View All Principals(5)
Registered Agent Information
Resignation Date: 6/28/2022 (673 Days ago)
Name: No Registered Agent on file
Registered Office Address: Not Available
Registered Mailing Address: Not Available
Trade Name Information
Business Name Business ID Business Status
GARDENERS EDEN BY MAIL 463394 Expired
Trade Name Owned By
Name Title Address