| Entity Name: | CYBEX INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Aug 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: 25 Nov 2024
Sources: Connecticut's Official State Website
