| Entity Name: | BRUNSWICK FITNESS WEST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 10 Apr 2000 (Companies founded in April 2000) |
| Date of dissolution: | 28 Oct 2005 |
| Business ALEI: | 0648661 |
| Annual report due: | 10 Apr 2006 |
| Business address: | 1 N. FIELD CT., LAKE FOREST, IL, 60045 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 11000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID W. BERKOW | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 1310 KINGSLEY DRIVE, ARLINGTON HEIGHTS, IL, 60004, United States |
| MARSHA T. VAUGHN | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | No data |
| JUDITH P. ZELISKO | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States |
| WILLIAM L. METZGER | Officer | 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 114 RALEIGH ROAD, GLENVIEW, IL, 60025, United States |
| STEVE L. DRICKEY | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 126 SOUTH ELMWOOD AVE., OAK PARK, IL, 60302, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OMNI FITNESS WEST, INC. | BRUNSWICK FITNESS WEST, INC. | 2004-11-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003013779 | 2005-10-28 | 2005-10-28 | Dissolution | Certificate of Dissolution | No data |
| 0002912760 | 2005-04-29 | No data | Annual Report | Annual Report | 2005 |
| 0002833571 | 2004-11-19 | 2004-11-19 | Amendment | Amend Name | No data |
| 0002817517 | 2004-05-03 | 2004-05-03 | Annual Report | Annual Report | 2004 |
| 0002617285 | 2003-09-29 | 2003-09-29 | Annual Report | Annual Report | 2003 |
| 0002445117 | 2002-07-16 | 2002-07-16 | Change of Agent | Agent Change | No data |
| 0002444337 | 2002-04-29 | 2002-04-29 | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
