Entity Name: | BEACON LIQUIDATION, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 04 Sep 1991 |
Business ALEI: | 0264930 |
Annual report due: | 30 Sep 1997 |
Business address: | ONE LAKELAND PARK DRIVE, PEABODY, MA, 01960 |
Place of Formation: | MASSACHUSETTS |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
WILLIAM T. LOGIE | Officer | 50 WEBSTER AVE, SOMERVILLE, MA, 02143, United States | UNIT 317, HOPMEADOW PLACE, 1 WEST STREET, SIMSBURY, CT, United States |
JOHN R. SWANSBURG | Officer | 50 WEBSTER AVE, SOMERVILLE, MA, 02143, United States | 686 HALE ST, BEVERLY, MA, 01915, United States |
ANDREW R. LOGIE | Officer | 50 WEBSTER AVE, SOMERVILLE, MA, 02143, United States | 50 WEBSTER AVE, SOMERVILLE, MA, 02143, United States |
DAVID R. GRACE | Officer | 50 WEBSTER AVE, SOMERVILLE, MA, 02143, United States | 50 WEBSTER AVE, SOMERVILLE, MA, 02143, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BEACON SALES COMPANY, INCORPORATED | BEACON LIQUIDATION, INC. | 1997-10-06 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003476552 | 2007-06-11 | 2007-06-11 | Withdrawal | Certificate of Withdrawal | No data |
0001765047 | 1997-10-06 | 1997-10-06 | Amendment | Amend Name | No data |
0001650415 | 1996-08-22 | No data | Annual Report | Annual Report | 1996 |
0001555220 | 1995-09-14 | No data | Annual Report | Annual Report | 1995 |
0000080962 | 1994-04-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0000080961 | 1991-09-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website