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OMNI FITNESS EQUIPMENT STAMFORD, INC.

Company Details

Entity Name: OMNI FITNESS EQUIPMENT STAMFORD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 08 Apr 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
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 10000

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website