| Entity Name: | THE BOONE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Nov 2006 (Companies founded in November 2006) |
| Date of dissolution: | 09 Sep 2013 |
| Business ALEI: | 0880089 |
| Annual report due: | 26 Nov 2013 |
| Business address: | 77 BOARDMAN LANE, MIDDLETOWN, CT, 06457 |
| ZIP code: | 06457 (Companies in Middlesex, 06457) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | bostoner25@netzero.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CALEB BOONE | Agent | NONE, , United States | 77 BOARDMAN LN, MIDDLETOWN, CT, 06457, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CALEB A. BOONE | Officer | 77 BOARDMAN LANE, MIDDLETOWN, CT, 06457, United States | 276 COUNTRY CLUB ROAD, MIDDLETOWN, CT, 06757, United States |
| CHERYL A. BOONE | Officer | 77 BOARDMAN LANE, MIDDLETOWN, CT, 06457, United States | 77 BOARDMAN LANE, MIDDLETOWN, CT, 06457, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | C. A. BOONE ENTERPRISES, INC. | THE BOONE CORPORATION | 2007-05-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004940608 | 2013-09-09 | 2013-09-09 | Dissolution | Certificate of Dissolution | No data |
| 0004747655 | 2012-11-16 | No data | Annual Report | Annual Report | 2012 |
| 0004653407 | 2011-11-21 | No data | Annual Report | Annual Report | 2011 |
| 0004352364 | 2010-12-13 | No data | Annual Report | Annual Report | 2010 |
| 0004080948 | 2009-12-02 | No data | Annual Report | Annual Report | 2009 |
| 0003889770 | 2009-02-13 | No data | Annual Report | Annual Report | 2008 |
| 0003452198 | 2007-05-08 | 2007-05-08 | Amendment | Amend Name | No data |
| 0003381742 | 2007-01-26 | 2007-01-26 | First Report | Organization and First Report | No data |
| 0003340486 | 2006-11-27 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
