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CYBERZONE, INC.

Company Details

Entity Name: CYBERZONE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 02 Nov 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
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

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

History

Type Old value New value Date of change
Name change BOL ACQUISITION CO. VII, INC. CYBERZONE, INC. 1999-12-20

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website