| Entity Name: | CYBERACTIVE MEDIA GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 05 Jan 1995 |
| Date of dissolution: | 22 Jan 2002 |
| Business ALEI: | 0506415 |
| Annual report due: | 03 Jan 2002 |
| Business address: | 64 DANBURY ROAD, WILTON, CT, 06897 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAROLD J HALPIN | Officer | 64 DANBURY ROAD, WILTON, CT, 06897, United States | 101 SPINNAKER LANE, JUPITER, FL, 33477, United States |
| WILLIAM G THOMAS | Officer | 64 DANBURY ROAD, WILTON, CT, 06897, United States | 9 TOMMYS LANE, NORWALK, CT, 06850, United States |
| HAROLD J HALPIN III | Officer | 64 DANBURY ROAD, WILTON, CT, 06897, United States | 331 GOODHILL ROAD, WESTON, CT, 06883, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CYBERACTIVE PUBLISHING, INC. | CYBERACTIVE MEDIA GROUP, INC. | 1999-02-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010457877 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002367997 | 2002-01-22 | 2002-01-22 | Dissolution | Certificate of Dissolution | No data |
| 0002222789 | 2001-01-30 | 2001-01-30 | Annual Report | Annual Report | 2001 |
| 0002072754 | 2000-02-01 | 2000-02-01 | Annual Report | Annual Report | 2000 |
| 0001948013 | 1999-02-22 | 1999-02-22 | Amendment | Amend Name | No data |
| 0001942532 | 1999-02-01 | 1999-02-01 | Annual Report | Annual Report | 1999 |
| 0001892244 | 1998-09-14 | 1998-09-14 | Amendment | Restate | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
