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Status: | Withdrawn |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