| Entity Name: | BETA ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 25 Jul 1996 |
| Business ALEI: | 0540699 |
| Business address: | 270 FARMINGTON AVENUE, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN K. JEPSON | Agent | 291 FARMINGTON AVE., FARMINGTON, CT, 06032, United States | UP THE ROAD PO BOX 97, W. SIMSBURY, CT, 06092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN K. JEPSON | Officer | RIVERDALE FARMS, AVON, CT, 06001, United States | UP THE ROAD PO BOX 97, W. SIMSBURY, CT, 06092, United States |
| PAUL KEENE | Officer | 270 FARMINGTON AVE., FARMINGTON, CT, 06032, United States | 88 BRITTANY FARMS RD., APT. 16, NEW BRITAIN, CT, 06053, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PAUL KEENE, INC. | BETA ONE, INC. | 1996-10-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007139038 | 2021-02-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007001568 | 2020-10-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002140135 | 2000-07-28 | 2000-07-28 | Annual Report | Annual Report | 2000 |
| 0001999290 | 1999-07-15 | 1999-07-15 | Annual Report | Annual Report | 1999 |
| 0001859098 | 1998-06-29 | 1998-06-29 | Annual Report | Annual Report | 1998 |
| 0001755259 | 1997-06-30 | 1997-06-30 | Annual Report | Annual Report | 1997 |
| 0001643079 | 1996-10-11 | No data | Amendment | Amend Name | No data |
| 0001620328 | 1996-08-07 | No data | First Report | Organization and First Report | No data |
| 0001617903 | 1996-07-25 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
