Search icon

MALIBU FITNESS, INC.

Company Details

Entity Name: MALIBU FITNESS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 29 Mar 2005 (Companies founded in March 2005)
Date of dissolution: 26 Mar 2012
Business ALEI: 0816111
Annual report due: 29 Mar 2012
Business address: 99 WEBSTER SQUARE ROAD, BERLIN, CT, 06037
Mailing address: 15 EXECUTIVE DRIVE, FARMINGTON, CT, 06032
ZIP code: 06037 (Companies in Hartford, 06037)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role Business address Residence address
WILLIAM GALSKE III Agent 73 EAST MAIN STREET, PLAINVILLE, CT, 06062, United States 73 EAST MAIN STREET, PLAINVILLE, CT, 06062, United States

Officer

Name Role Business address Residence address
PAUL A. CARSON Officer 99 WEBSTER SQUARE ROAD, BERLIN, CT, 06037, United States 335 WEST LANE, BERLIN, CT, 06037, United States
JACK H. BANKS Officer 99 WEBSTER SQUARE ROAD, BERLIN, CT, 06037, United States 35 STILLMEADOW LANE, BERLIN, CT, 06037, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004559698 2012-03-26 2012-03-26 Dissolution Certificate of Dissolution No data
0004432174 2011-03-18 No data Annual Report Annual Report 2011
0004152880 2010-03-12 No data Annual Report Annual Report 2010
0003910394 2009-03-16 No data Annual Report Annual Report 2009
0003681234 2008-04-03 No data Annual Report Annual Report 2008
0003427529 2007-04-02 No data Annual Report Annual Report 2007
0003187299 2006-03-09 No data Annual Report Annual Report 2006
0002890781 2005-03-29 2005-03-29 First Report Organization and First Report No data
0002890777 2005-03-29 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website