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  5. CYBEX INTERNATIONAL, INC.

CYBEX INTERNATIONAL, INC.

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Company Details

Name: CYBEX INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1953 (72 years ago)
Entity Number: 92228
ZIP code: 33408
County: Suffolk
Place of Formation: New York
Address: 801 US Highway 1, North Palm Beach, FL, United States, 33408
Principal Address: 1975 SW 24TH AVENUE, OWATONNA, MN, United States, 55060

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 801 US Highway 1, North Palm Beach, FL, United States, 33408

Chief Executive Officer

Name Role Address
CHRISTOPHER ERROL CLAWSON Chief Executive Officer 9525 W. BRYN MAWR, LIFE FITNESS DIVISION, ROSEMONT, IL, United States, 60018

Links between entities

Type:
Headquarter of
Company Number:
731869
State:
MISSISSIPPI
MISSISSIPPI profile:
CYBEX INTERNATIONAL, INC. (MS)
Type:
Headquarter of
Company Number:
639e8145-a4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
CYBEX INTERNATIONAL, INC. (MN)
Type:
Headquarter of
Company Number:
19931122020
State:
COLORADO
COLORADO profile:
CYBEX INTERNATIONAL, INC. (CO)
Type:
Headquarter of
Company Number:
000164579
State:
RHODE ISLAND
RHODE ISLAND profile:
CYBEX INTERNATIONAL, INC. (RI)
Type:
Headquarter of
Company Number:
0793084
State:
CONNECTICUT
CONNECTICUT profile:
CYBEX INTERNATIONAL, INC. (CT)
Type:
Headquarter of
Company Number:
CORP_72533178
State:
ILLINOIS
ILLINOIS profile:
CYBEX INTERNATIONAL, INC. (IL)

Central Index Key

CIK number:
0000060876
Phone:
5085334300
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
SC 13E3/A
File number:
005-32835
Filing date:
2013-02-11
File:
View File
Form type:
4
Filing date:
2013-02-11
File:
View File
Form type:
4
Filing date:
2013-02-11
File:
View File
Form type:
4
Filing date:
2013-02-11
File:
View File
Form type:
4
Filing date:
2013-02-08
File:
View File

History

Start date End date Type Value
2023-12-01 2025-06-30 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
2023-09-01 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
2023-09-01 2023-09-01 Address 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 9525 W. BRYN MAWR, LIFE FITNESS DIVISION, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230901001284 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210908000820 2021-09-08 BIENNIAL STATEMENT 2021-09-08
210209000049 2021-02-09 CERTIFICATE OF CHANGE 2021-02-09
190911060422 2019-09-11 BIENNIAL STATEMENT 2019-09-01
190730000593 2019-07-30 CERTIFICATE OF CHANGE 2019-07-30

Trademarks Section

Serial Number:
75271770
Mark:
MEMORYSEAT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1997-04-09
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MEMORYSEAT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
foam seat for exercise and physical fitness equipment
International Classes:
028 - Primary Class
Class Status:
Abandoned
Serial Number:
75265122
Mark:
REACTOR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1997-03-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
REACTOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
physical therapy apparatus, namely, a floor mat with sensors and associated computer hardware and software for functional assessment of the physical balance, stability, weight bearing capacities, reaction time and other strength and movement skills of a subject for purposes of physical testing and r...
International Classes:
010 - Primary Class
Class Status:
Abandoned
Serial Number:
75265103
Mark:
REACTOR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1997-03-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
REACTOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
exercise equipment, namely, a floor mat with sensors and associated computer hardware and software, for functional assessment of the physical balance, stability, weight bearing capabilities, reaction time and other strength and movement skills of a user for purposes of physical fitness, exercise and...
International Classes:
028 - Primary Class
Class Status:
Abandoned
Serial Number:
74680189
Mark:
NORM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1995-05-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NORM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
physical therapy, physical rehabilitation and sports medicine equipment, namely extremity testing, training and rehabilitation machines
International Classes:
010 - Primary Class
Class Status:
Abandoned
Serial Number:
74680191
Mark:
NORM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1995-05-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NORM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
exercise equipment, namely extremity testing, training and fitness machines
International Classes:
028 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
2022-04-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
EDWARDS,
Party Role:
Plaintiff
Party Name:
EDWARDS & COMPANY, P.C.
Party Role:
Plaintiff
Party Name:
CYBEX INTERNATIONAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-08-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Patent

Parties

Party Name:
BIOSIG INSTRUMENTS, INC.
Party Role:
Plaintiff
Party Name:
CYBEX INTERNATIONAL, INC.
Party Role:
Defendant
Party Name:
BIOSIG INSTRUMENTS CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1998-11-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CYBEX INTERNATIONAL, INC.
Party Role:
Plaintiff
Party Name:
SIMONSON,
Party Role:
Defendant

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Related by address

801 US Highway 1, North Palm Beach, FL, United States, 33408

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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