| Entity Name: | OMNI FITNESS EQUIPMENT SPECIALISTS OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 03 Dec 1993 |
| Business ALEI: | 0292420 |
| Annual report due: | 02 Dec 2002 |
| Business address: | 860 CANAL ST., STAMFORD, CT, 06902 |
| Mailing address: | 1 N. FIELD COURT, LAKE FOREST, IL, 60045-4811 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMNI FITNESS EQUIPMENT SPECIALISTS OF CONNECTICUT, INC., RHODE ISLAND | 000075803 | RHODE ISLAND |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD H. GRINER | Officer | 860 CANAL ST., STAMFORD, CT, 06902, United States | 115 WEST 68TH ST., NEW YORK, NY, 10023, United States |
| JUDITH P. ZELISKO | Officer | 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 1 N. FIELD CT., LAKE FOREST, IL, 60045, United States |
| WILLIAM L. METZGER | Officer | 1 N. FIELD COURT, LAKE FOREST, IL, 60045, United States | 114 RALEIGH ROAD, GLENVIEW, IL, 60025, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474098 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002355669 | 2001-12-19 | 2002-01-01 | Merger | Certificate of Merger | No data |
| 0002354667 | 2001-12-14 | 2001-12-14 | Annual Report | Annual Report | 2001 |
| 0002282460 | 2001-06-28 | 2001-06-28 | Change of Agent | Agent Change | No data |
| 0002215889 | 2001-02-15 | 2001-02-15 | Annual Report | Annual Report | 1999 |
| 0002215887 | 2001-02-15 | 2001-02-15 | Annual Report | Annual Report | 1997 |
| 0002215890 | 2001-02-15 | 2001-02-15 | Annual Report | Annual Report | 2000 |
| 0002215888 | 2001-02-15 | 2001-02-15 | Annual Report | Annual Report | 1998 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
