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BOAD, LLC

Headquarter

Company Details

Entity Name: BOAD, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 07 Feb 2011
Business ALEI: 1027900
Annual report due: 31 Mar 2024
NAICS code: 238110 - Poured Concrete Foundation and Structure Contractors
Business address: 30 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States
Mailing address: 30 TALBOT LANE, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06074
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: Janice@mcconcrete.com

Links between entities

Type Company Name Company Number State
Headquarter of BOAD, LLC 5258158 NEW YORK

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BENJAMIN OLIVER MCCARTHY Agent 30 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States 30 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States +1 860-310-2004 benjaminoliverad@gmail.com 777 PLEASANT VALLEY ROAD, SOUTH WINDSOR, CT, 06074, United States

Officer

Name Role Business address Residence address
ANTHONY J. MCCARTHY Officer 30 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States 777 PLEASANT VALLEY ROAD, SOUTH WINDSOR, CT, 06074, United States
BENJAMIN O MCCARTHY Officer 30 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States 777 PLEASANT VALLEY ROAD, SOUTH WINDSOR, CT, 06074, United States

History

Type Old value New value Date of change
Name change BENJAMIN OLIVER ARCHITECTURAL DESIGN, LLC BOAD, LLC 2017-07-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011422546 2023-03-30 No data Annual Report Annual Report No data
BF-0010282045 2022-03-22 No data Annual Report Annual Report 2022
0007201320 2021-03-03 No data Annual Report Annual Report 2021
0006844471 2020-03-21 No data Annual Report Annual Report 2020
0006690453 2019-12-04 No data Annual Report Annual Report 2019
0006690452 2019-12-04 No data Annual Report Annual Report 2018
0005973883 2017-11-28 No data Annual Report Annual Report 2017
0005942891 2017-09-29 2017-09-29 Change of Agent Address Agent Address Change No data
0005930486 2017-09-18 2017-09-18 Change of Business Address Business Address Change No data
0005895599 2017-07-26 2017-07-26 Amendment Amend Name No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website