| Entity Name: | BARRETTE OUTDOOR LIVING HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Sep 2021 |
| Business ALEI: | 2347202 |
| Annual report due: | 20 Sep 2024 |
| Business address: | 4830 Freeway Circle, Middleburg Heights, OH, 44130, United States |
| Mailing address: | 900 ASHWOOD PARKWAY SUITE 600, ATLANTA, GA, UNITED STATES, 30338 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nathan Creech | Director | 5005 LBJ Freeway, Suite 1050, Dallas, TX, 75244, United States | 5005 LBJ Freeway, Ste 1050, Dallas, TX, 75244, United States |
| Tim Ortman | Director | 4830 Freeway Circle, Middleburg Heights, OH, 44130, United States | 900 ASHWOOD PARKWAY, Ste 600, ATLANTA, GA, 30338, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBORAH MCGOWAN | Officer | 4830 Freeway Circle, Middleburg Heights, OH, 44130, United States | 3 ASPEN COURT, NEW PROVIDENCE, NJ, 07974, United States |
| David M. Toolan | Officer | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States | 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States |
| JEAN DESAUTELS | Officer | 4830 Freeway Circle, Middleburg Heights, OH, 44130, United States | 4830 Freeway Circle, Middleburg Heights, OH, 44130, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BACKYARD HOLDCO, INC. | BARRETTE OUTDOOR LIVING HOLDINGS, INC. | 2022-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012040363 | 2023-10-31 | 2023-10-31 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011126660 | 2023-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0010389875 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010980149 | 2022-08-22 | 2022-08-22 | Change of Agent | Agent Change | No data |
| BF-0010487700 | 2022-02-28 | 2022-02-28 | Amendment | Amended Certificate of Authority | No data |
| BF-0010118200 | 2021-09-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
