Entity Name: | CYBEX INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 11 Aug 2004 (Companies founded in August 2004) |
Branch of: | CYBEX INTERNATIONAL, INC. (Company Number 92228) (NEW YORK) |
Business ALEI: | 0793084 |
Annual report due: | 11 Aug 2025 |
NAICS code: | 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers |
Business address: | 1975 SW 24TH AVENUE, OWATONNA, MN, 55060, United States |
Mailing address: | 1975 SW 24TH AVENUE, OWATONNA, MN, United States, 55060 |
Place of Formation: | NEW YORK |
E-Mail: | govdocs@unitedagentgroup.com |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
KELLY MICHELLE KAISER | Officer | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
STEVEN JON KLYN | Officer | 9525 Bryn Mawr Ave, Rosemont, IL, 60018, United States | 9525 Bryn Mawr Ave, Rosemont, IL, 60018, United States |
REBECCA ANNE BOLGER | Officer | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
KELLY M. KAISER | Officer | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
AMELIA DOROTHY LEGUTKI | Officer | 26125 N. RIVERWOODS BLVD., SUITE 500, METTAWA, IL, 60045, United States | 26125 N. RIVERWOODS BLVD., SUITE 500, METTAWA, IL, 60045, United States |
Christopher Errol Clawson | Officer | 1975 SW 24TH AVENUE, OWATONNA, MN, 55060, United States | 1975 SW 24TH AVENUE, OWATONNA, MN, 55060, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KELLY MICHELLE KAISER | Director | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
REBECCA ANNE BOLGER | Director | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
KELLY M. KAISER | Director | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States | 10601 Belmont Ave, Franklin Park, IL, 60131-1545, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012321050 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
BF-0011159688 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
BF-0010382246 | 2022-07-14 | No data | Annual Report | Annual Report | 2022 |
BF-0009808049 | 2021-08-11 | No data | Annual Report | Annual Report | No data |
0006955179 | 2020-07-30 | No data | Annual Report | Annual Report | 2020 |
0006603219 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
0006594222 | 2019-07-10 | 2019-07-10 | Change of Agent | Agent Change | No data |
0006227964 | 2018-08-06 | No data | Annual Report | Annual Report | 2018 |
0005912318 | 2017-08-18 | No data | Annual Report | Annual Report | 2017 |
0005638941 | 2016-08-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website