| 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 |
| 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 |
| 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 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
