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 |
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: 25 Nov 2024
Sources: Connecticut's Official State Website