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OMNI NORWALK, INC.

Company Details

Entity Name: OMNI NORWALK, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 02 Apr 1998
Business ALEI: 0587987
Annual report due: 01 Apr 2002
Business address: 607 MAIN AVENUE, NORWALK, CT, 06854
Mailing address: 1 N. FIELD CT., LAKE FOREST, IL, 60045
ZIP code: 06854
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
JUDITH P. ZELISKO Officer 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States
LLOYD C. CHATFIELD II Officer 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States 1624 OLD BARN CIRCLE, LIBERTYVILLE, IL, 60048, United States
KIM BORS Officer 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States 728 WESTGATE RD., DEERFIELD, IL, 60015, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010474103 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006946948 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
0002282464 2001-06-28 2001-06-28 Change of Agent Agent Change No data
0002265108 2001-05-25 2001-05-25 Annual Report Annual Report 2001
0002265105 2001-05-25 2001-05-25 Annual Report Annual Report 2000
0002264198 2001-04-16 2001-04-16 Annual Report Annual Report 1999
0002040152 1999-11-12 1999-11-12 Change of Agent Address Agent Address Change No data
0001835896 1998-04-30 1998-04-30 First Report Organization and First Report No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website