| Entity Name: | OMNI FITNESS EQUIPMENT SPECIALISTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 05 Feb 1985 (Companies founded in February 1985) |
| Business ALEI: | 0165655 |
| Annual report due: | 03 Feb 2002 |
| Business address: | 28 HARBOR, STAMFORD, CT, 06902 |
| Mailing address: | 1 N. FIELD CT., LAKE FOREST, IL, 60045 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD O'BRIEN | Officer | 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 24955 INTERSTATE 45 NORTH, THE WOODLANDS, TX, 77380, United States |
| JUDITH P. ZELISKO | Officer | 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States |
| RICHARD H. GRINER | Officer | 28 HARBOR, STAMFORD, CT, 06902, United States | 115 WEST 68TH ST., NEW YORK, NY, 10023, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HASKIN ENTERPRISES, LTD. | OMNI FITNESS EQUIPMENT SPECIALISTS, INC. | 1987-10-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474099 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002355669 | 2001-12-19 | 2002-01-01 | Merger | Certificate of Merger | No data |
| 0002282463 | 2001-06-28 | 2001-06-28 | Change of Agent | Agent Change | No data |
| 0002264673 | 2001-05-25 | 2001-05-25 | Annual Report | Annual Report | 2001 |
| 0002264671 | 2001-05-25 | 2001-05-25 | Annual Report | Annual Report | 1999 |
| 0002264672 | 2001-05-25 | 2001-05-25 | Annual Report | Annual Report | 2000 |
| 0002264667 | 2001-05-25 | 2001-05-25 | Annual Report | Annual Report | 1997 |
| 0002264670 | 2001-05-25 | 2001-05-25 | Annual Report | Annual Report | 1998 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
