| Entity Name: | OMNI FITNESS EQUIPMENT STAMFORD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0559903 |
| Annual report due: | 07 Apr 2002 |
| Business address: | 465 CANAL STREET, STAMFORD, CT, 06902 |
| Mailing address: | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LLOYD C. CHATFIELD II | Officer | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States | 1624 OLD BARN CIRCLE, LIBERTYVILLE, IL, 60048, United States |
| RICHARD H. GRINER | Officer | 28 HARBOR ST., STAMFORD, CT, 06902, United States | 115 WEST 68TH ST., NEW YORK, NY, 10023, United States |
| JUDITH P. ZELISKO | Officer | 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045, United States | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474100 | 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 |
| 0002281799 | 2001-06-29 | 2001-06-29 | Annual Report | Annual Report | 1998 |
| 0002281802 | 2001-06-29 | 2001-06-29 | Annual Report | Annual Report | 2000 |
| 0002281804 | 2001-06-29 | 2001-06-29 | Annual Report | Annual Report | 2001 |
| 0002281801 | 2001-06-29 | 2001-06-29 | Annual Report | Annual Report | 1999 |
| 0002281724 | 2001-06-28 | 2001-06-28 | Change of Agent | Agent Change | No data |
| 0002040150 | 1999-11-12 | 1999-11-12 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
