| Entity Name: | CYBORG SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Apr 1982 |
| Branch of: | CYBORG SYSTEMS, INC. (Company Number CORP_51164717) (ILLINOIS) |
| Business ALEI: | 0129315 |
| Annual report due: | 28 Apr 2004 |
| Business address: | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069 |
| Place of Formation: | ILLINOIS |
| 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 |
|---|---|---|---|
| JOLYNN BLAIR | Officer | 120 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606, United States | 144 E. 6TH STREET, HINSDALE, IL, 60521, United States |
| M. SEAN BLAIR | Officer | 120 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606, United States | 4067 FOREST AVE., WESTERN SPRINGS, IL, 60558, United States |
| MICHAEL BLAIR | Officer | 120 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606, United States | 535 PARK AVENUE, 14A, NEW YORK, NY, 10065, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002689363 | 2004-02-11 | 2004-02-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0002562047 | 2003-04-30 | No data | Annual Report | Annual Report | 2003 |
| 0002542765 | 2003-03-12 | 2003-03-12 | Change of Agent | Agent Change | No data |
| 0002481224 | 2002-08-01 | No data | Annual Report | Annual Report | 2002 |
| 0002283168 | 2001-07-03 | No data | Annual Report | Annual Report | 2000 |
| 0002283169 | 2001-07-03 | No data | Annual Report | Annual Report | 2001 |
| 0002283166 | 2001-07-03 | No data | Annual Report | Annual Report | 1998 |
| 0002283167 | 2001-07-03 | No data | Annual Report | Annual Report | 1999 |
| 0001731346 | 1997-04-03 | No data | Annual Report | Annual Report | 1997 |
| 0001617656 | 1996-05-06 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
