CYBEX INTERNATIONAL, INC. (Entity# 00659788) is a corporation registered with California Secretary of State. The business incorporation date is January 31, 1973. The corporation status is Active.
| Corporation Number | 00659788 |
| Corporation Name | CYBEX INTERNATIONAL, INC. |
| Incorporation Date | 1973-01-31 |
| Corporation Status | Active |
| SO File Number | FJ07019 |
| SO File Date | 2017-01-11 |
| Care Of Name | BRUNSWICK CORP/TAX DEPARTMENT |
| Mailing Address |
1 N. Field Court Lake Forst IL 60045 |
| CEO Name | KRISTOPHER R. NEFF |
| CEO Address |
9525 Bryn Mawr Avenue Rosemont IL 60018 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-05-16 | - CDSC | 0990688 | ||
| 2004-03-08 | - CDSC | 0660845 | ||
| 2002-02-05 | - Secretary of State Revivor | |||
| 2001-10-12 | - Secretary of State Forfeiture | |||
| 2000-03-13 | - FTRS | |||
| 2000-02-01 | - FTFT | |||
| 1999-07-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LUMEX, INC. |
A0528827 | |
| 1982-11-12 | - Amended Statement and Designation by Foreign Corporation |
AGENT CHANGE |
A0256927 |
| Street Address | 1 N. FIELD COURT |
| City | LAKE FORST |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cleverciti Systems, Corp. | 100 S Saunders, Lake Forest, IL 60045 | C T CORPORATION SYSTEM | 2017-10-05 |
| Soul Silk Inc. | 105 Washington Cir, Lake Forest, IL 60045 | RICHARD E. MOLSBY, PC | 2017-05-10 |
| Bedrock Holdings, Inc. Which Will Do Business In California As Bedrock/beaver-visitec Holdings, Inc. | 272 E Deerpath Road Suite 328, Lake Forest, IL 60045 | BERNADETTE LEGARRETA | 2017-04-07 |
| Wesucceed Solutions, Inc. | 100 S. Saunders Rd., Suite # 150, Lake Forest, IL 60045 | YOGENDRA K PANDEY | 2016-09-14 |
| Thompson, Ross & Associates, Inc. | 222 E Wisconsin Ave Ste 300b, Lake Forest, IL 60045 | WARD UPTON ROSS | 2016-08-30 |
| Diosail Merger Corporation | 150 S Saunders Rd, Lake Forest, IL 60045 | TIMOTHY P WALBERT | 2015-08-27 |
| Stericycle Environmental Solutions, Inc. | 28161 N Keith Dr, Lake Forest, IL 60045 | CHARLES A. ALUTTO | 2014-12-02 |
| Akorn Sales, Inc. | 1925 West Field Court, Suite 300, Lake Forest, IL 60045 | BRUCE KUTINSKY | 2014-08-01 |
| Eightfold Consulting, Inc. | 276 East Deerpath #609, Lake Forest, IL 60045 | MARZIEH NIKSEFAT | 2014-04-02 |
| Grainger International, Inc. | 100 Grainger Parkway, Lake Forest, IL 60045 | MATTHEW E. FORTIN | 2014-03-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | LAKE FORST |
| Zip Code | 60045 |
Please comment or provide details below to improve the information on CYBEX INTERNATIONAL, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.