Entity Name: | OMNI COMMERCIAL FITNESS EQUIPMENT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Merged |
Date Formed: | 19 Mar 2002 |
Business ALEI: | 0709059 |
Annual report due: | 19 Mar 2003 |
Business address: | 860 CANAL STREET, STAMFORD, CT, 06902 |
Mailing address: | C/O BRUNSWICK CORPORATION 1 N, LAKE FOREST, IL, 60045 |
ZIP code: | 06902 |
County: | Fairfield |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
WILLIAM L. METZGER | Officer | C/O BRUNSWICK CORP., 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 114 RALEIGH ROAD, GLENVIEW, IL, 60025, United States |
RICHARD H. GRINER | Officer | C/O OMNI FITNESS EQUIPMENT, INC., 860 CANAL ST., STAMFORD, CT, 06902, United States | 115 WEST 68TH ST., NEW YORK, NY, 10023, United States |
JUDITH P. ZELISKO | Officer | C/O BRUNSWICK CORP., 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States |
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 |
0002445113 | 2002-07-16 | 2002-07-16 | Change of Agent | Agent Change | No data |
0002393540 | 2002-03-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website