| Entity Name: | Beau's Place, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report past due |
| Date Formed: | 10 Jul 2013 |
| Date of dissolution: | 09 Jul 2022 |
| Business ALEI: | 1112375 |
| Annual report due: | 10 Jul 2022 |
| NAICS code: | 541940 - Veterinary Services |
| Business address: | 69 Clapboard Rd, Bridgewater, CT, 06752-1320, United States |
| Mailing address: | 69 Clapboard Rd, Bridgewater, CT, United States, 06752-1320 |
| ZIP code: | 06752 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | karenetaylor2012@gmail.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| MARK D. CARLSON | Agent | 156 BAKER RD, ROXBURY, CT, 06783, United States | 156 BAKER RD, ROXBURY, CT, 06783, United States | karenetaylor2012@gmail.com | 69 CLAPBOARD RD, BRIDGEWATER, CT, 06752, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MARK D. CARLSON | Officer | 156 BAKER ROAD, ROXBURY, CT, 06783, United States | karenetaylor2012@gmail.com | 69 CLAPBOARD RD, BRIDGEWATER, CT, 06752, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ROXBURY ANIMAL CLINIC, INC. | Beau's Place, Inc. | 2021-07-21 |
| Name change | BRIDGEWATER ANIMAL CLINIC INC. | ROXBURY ANIMAL CLINIC, INC. | 2014-04-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010673468 | 2022-07-09 | 2022-07-09 | Dissolution | Certificate of Dissolution | No data |
| BF-0010089141 | 2021-07-21 | 2021-07-21 | Change of Business Address | Business Address Change | No data |
| BF-0010089097 | 2021-07-21 | 2021-07-21 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0009761671 | 2021-07-04 | No data | Annual Report | Annual Report | No data |
| 0006961203 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006886003 | 2020-04-16 | No data | Annual Report | Annual Report | 2016 |
| 0006886006 | 2020-04-16 | No data | Annual Report | Annual Report | 2019 |
| 0006885999 | 2020-04-16 | No data | Annual Report | Annual Report | 2015 |
| 0006886005 | 2020-04-16 | No data | Annual Report | Annual Report | 2018 |
| 0006886004 | 2020-04-16 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
