| Entity Name: | MALIBU FITNESS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 20 Oct 2016 |
| Business ALEI: | 1219744 |
| Business address: | 99 WEBSTER SQUARE ROAD, BERLIN, CT, 06037 |
| Mailing address: | 15 EXECUTIVE DRIVE, FARMINGTON, CT, 06032 |
| ZIP code: | 06037 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | info@malibufitness.us |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| WILLIAM GALSKE III | Agent | 73 EAST MAIN STREET, PLAINVILLE, CT, 06062, United States | info@malibufitness.us | 73 EAST MAIN STREET, PLAINVILLE, CT, 06062, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACK H. BANKS | Officer | 99 WEBSTER SQUARE ROAD, BERLIN, CT, 06037, United States | 35 STILLMEADOW LANE, BERLIN, CT, 06037, United States |
| PAUL A. CARSON | Officer | 99 WEBSTER SQUARE ROAD, BERLIN, CT, 06037, United States | 335 WEST LANE, BERLIN, CT, 06037, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HCL.0000770 | HEALTH CLUB | INACTIVE | No data | 2006-03-28 | 2021-10-01 | 2022-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011906207 | 2023-07-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011780095 | 2023-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005687684 | 2016-10-24 | 2016-10-24 | First Report | Organization and First Report | No data |
| 0005677408 | 2016-10-20 | 2016-10-20 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
