| Entity Name: | BEAUMONT HOLDING CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 23 Dec 1987 |
| Business ALEI: | 0210247 |
| Business address: | 4 CATBRIER LANE, MYSTIC, CT, 06355 |
| Mailing address: | 4 CATBRIAR LANE, MYSTIC, CT, 06355 |
| ZIP code: | 06355 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES D. BEAUMONT | Agent | WILLOW POINT, ESSEX ST, WEST MYSTIC, CT, 06388, United States | 4 CATBRIER LN, MYSTIC, CT, 06388, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AUDREY G. BEAUMONT | Officer | 4 CATBRIAR LANE, MYSTIC, CT, 06355, United States | 4 CATBRIER LANE, MYSTIC, CT, 06355, United States |
| CHARLES D. BEAUMONT | Officer | 4 CATBRIER LANE, MYSTIC, CT, 06355, United States | 4 CATBRIER LN, MYSTIC, CT, 06388, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MYSTIC SHIPYARD, INC. | BEAUMONT HOLDING CO., INC. | 1997-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006815376 | 2020-03-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006672373 | 2019-11-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002008830 | 1999-08-03 | 1999-08-03 | Annual Report | Annual Report | 1998 |
| 0001786510 | 1997-12-23 | 1997-12-31 | Amendment | Amend Name | No data |
| 0001785447 | 1997-12-09 | 1997-12-09 | Annual Report | Annual Report | 1997 |
| 0001689044 | 1996-12-16 | No data | Annual Report | Annual Report | 1996 |
| 0001513461 | 1994-12-02 | No data | Annual Report | Annual Report | 1994 |
| 0000605059 | 1988-01-19 | No data | First Report | Organization and First Report | No data |
| 0000605058 | 1987-12-23 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
