Entity Name: | OMNI FITNESS EQUIPMENT SPECIALISTS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 05 Feb 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 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | OMNI FITNESS EQUIPMENT SPECIALISTS, INC. | 000071731 | RHODE ISLAND |
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: 25 Nov 2024
Sources: Connecticut's Official State Website