| Entity Name: | OMNI TRANSPORTATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 23 Mar 2001 (Companies founded in March 2001) |
| Business ALEI: | 0676867 |
| Annual report due: | 23 Mar 2003 |
| Business address: | C/O BRUNSWICK CORPORATION 1 N. FIELD CT., LAKE FOREST, IL, 60045-4811 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUDITH P. ZELISKO | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045-4811, United States | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States |
| RICHARD GRINER | Officer | 860 CANAL STREET, STAMFORD, CT, 06902, United States | 225 CENTRAL PARK WEST, NEW YORK, NY, 10024, United States |
| WILLIAM L. METZGER | Officer | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States | 114 RALEIGH ROAD, GLENVIEW, IL, 60025, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OMNI FITNESS, INC. | OMNI TRANSPORTATION, INC. | 2001-05-18 |
| 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 |
| 0002519097 | 2002-12-23 | 2002-12-23 | Merger | Certificate of Merger | No data |
| 0002445118 | 2002-07-16 | 2002-07-16 | Change of Agent | Agent Change | No data |
| 0002436653 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
| 0002258660 | 2001-05-18 | 2001-05-18 | Amendment | Amend Name | No data |
| 0002230861 | 2001-03-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
