Search icon

CYBORG WORLDWIDE, INC.

Company Details

Entity Name: CYBORG WORLDWIDE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 08 Aug 2001
Business ALEI: 0688431
Annual report due: 07 Aug 2004
Business address: 100 HALF DAY ROAD, LINCOLSHIRE, IL, 60069
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MICHAEL D. BLAIR Officer 120 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606-3913, United States 144 E. 6TH STREET, HINSDALE, IL, 60521, United States
M. SEAN BLAIR Officer 120 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606-3913, United States 4067 FOREST AVE., WESTERN SPRINGS, IL, 60558, United States
JOLYNN BLAIR Officer 120 S. RIVERSIDE PLAZA, CHICAGO, IL, 60606-3913, United States 144 E. 6TH STREET, HINSDALE, IL, 60521, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002689593 2004-02-11 2004-02-11 Withdrawal Certificate of Withdrawal No data
0002689547 2003-08-26 No data Annual Report Annual Report 2003
0002542766 2003-03-12 2003-03-12 Change of Agent Agent Change No data
0002461919 2002-08-20 No data Annual Report Annual Report 2002
0002298006 2001-08-08 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website