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BEYOND BOTANICALS LLC

Company Details

Entity Name: BEYOND BOTANICALS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 25 Jan 2017
Date of dissolution: 10 Feb 2023
Business ALEI: 1228204
NAICS code: 311999 - All Other Miscellaneous Food Manufacturing
Business address: 115 HURLEY RD #8, OXFORD, CT, 06478, United States
Mailing address: 115 HURLEY RD #8, OXFORD, CT, United States, 06478
ZIP code: 06478
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: mark@beyondbotanicals.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEYOND BOTANICALS 401(K) PLAN 2023 815110494 2024-07-03 BEYOND BOTANICALS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-05
Business code 311900
Sponsor’s telephone number 2033124637
Plan sponsor’s address 68 CHARTER RIDGE DR, SANDY HOOK, CT, 06482

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
BEYOND BOTANICALS 401(K) PLAN 2022 815110494 2023-05-30 BEYOND BOTANICALS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-05
Business code 311900
Sponsor’s telephone number 2033124637
Plan sponsor’s address 68 CHARTER RIDGE DR, SANDY HOOK, CT, 06482

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BEYOND BOTANICALS 401(K) PLAN 2021 815110494 2022-05-19 BEYOND BOTANICALS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-05
Business code 311900
Sponsor’s telephone number 2032662225
Plan sponsor’s address 115 HURLEY RD #8, OXFORD, CT, 06478

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BEYOND BOTANICALS 401(K) PLAN 2020 815110494 2021-04-28 BEYOND BOTANICALS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-05
Business code 311900
Sponsor’s telephone number 2032662225
Plan sponsor’s address 115 HURLEY RD #8, OXFORD, CT, 06478

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BEYOND BOTANICALS 401(K) PLAN 2019 815110494 2020-05-20 BEYOND BOTANICALS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-05
Business code 311900
Sponsor’s telephone number 2032662225
Plan sponsor’s address 115 HURLEY RD #8, OXFORD, CT, 06478

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BEYOND BOTANICALS 401(K) PLAN 2018 815110494 2019-07-17 BEYOND BOTANICALS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-05
Business code 311900
Sponsor’s telephone number 2032662225
Plan sponsor’s address 115 HURLEY RD #8, OXFORD, CT, 06478

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK MAHER Agent 115 HURLEY RD #8, OXFORD, CT, 06478, United States 115 HURLEY RD #8, OXFORD, CT, 06478, United States +1 203-266-2225 mark@beyondbotanicals.com 115 HURLEY RD #8, OXFORD, CT, 06478, United States

Officer

Name Role Business address Phone E-Mail Residence address
MARK MAHER Officer 115 HURLEY RD, #8, OXFORD, CT, 06478, United States +1 203-266-2225 mark@beyondbotanicals.com 115 HURLEY RD #8, OXFORD, CT, 06478, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSM.0001582 MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES EXPIRED APPLICATION No data No data No data No data
FME.0000842 FOOD MANUFACTURING ESTABLISHMENT INACTIVE INACTIVE 2020-06-10 2022-07-01 2023-06-30
CSM.0001576-HEMP MANUFACTURER OF HEMP CONSUMABLES INACTIVE No data 2019-06-07 2021-07-01 2024-06-06

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011673327 2023-01-20 2023-02-10 Dissolution Certificate of Dissolution No data
BF-0010380284 2022-01-24 No data Annual Report Annual Report 2022
0007108585 2021-02-02 No data Annual Report Annual Report 2021
0006747657 2020-02-10 No data Annual Report Annual Report 2020
0006629822 2019-08-23 2019-08-23 Change of Business Address Business Address Change No data
0006629821 2019-08-23 2019-08-23 Change of Agent Address Agent Address Change No data
0006386861 2019-02-16 No data Annual Report Annual Report 2019
0006019939 2018-01-20 No data Annual Report Annual Report 2018
0005750791 2017-01-25 2017-01-25 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website