| Entity Name: | CYBERZONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 Nov 1999 (Companies founded in November 1999) |
| Business ALEI: | 0634140 |
| Annual report due: | 01 Nov 2003 |
| Business address: | 942 MAIN STREET, HARTFORD, CT, 06106 |
| Mailing address: | 1720 ROUTE 34 P.O. BOX 1347, WALL, NJ, 07719 |
| ZIP code: | 06106 (Companies in Hartford, 06106) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK E. MUNRO | Officer | 1720 ROUTE 34, P. O.BOX 1347, WALL, NJ, 07719, United States | 20 FORE ROYAL COURT, JAMESTOWN, RI, 02835, United States |
| DANIEL J. SULLIVAN | Officer | 1720 ROUTE 34, P. O.BOX 1347, WALL, NJ, 07719, United States | 1720 ROUTE 34, WALL, NJ, 07719, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BOL ACQUISITION CO. VII, INC. | CYBERZONE, INC. | 1999-12-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0002639702 | 2003-11-17 | 2003-11-17 | Merger | Certificate of Merger | No data |
| 0002533876 | 2003-02-11 | 2003-02-11 | Change of Agent | Agent Change | No data |
| 0002372275 | 2002-01-25 | 2002-01-25 | Annual Report | Annual Report | 2002 |
| 0002368296 | 2001-12-03 | 2001-12-03 | Annual Report | Annual Report | 2001 |
| 0002184669 | 2000-11-30 | 2000-11-30 | Annual Report | Annual Report | 2000 |
| 0002055410 | 1999-12-20 | 1999-12-20 | Amendment | Amend Name | No data |
| 0002053949 | 1999-12-15 | 1999-12-15 | First Report | Organization and First Report | No data |
| 0002036535 | 1999-11-02 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
