0001630801-15-000001.txt : 20150121 0001630801-15-000001.hdr.sgml : 20150121 20150121134757 ACCESSION NUMBER: 0001630801-15-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150121 DATE AS OF CHANGE: 20150121 EFFECTIVENESS DATE: 20150121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cycle Gear Holding LLC CENTRAL INDEX KEY: 0001630801 IRS NUMBER: 472641185 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-232602 FILM NUMBER: 15538169 BUSINESS ADDRESS: STREET 1: 1000 WINTER STREET, SUITE 4300 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 617-753-1100 MAIL ADDRESS: STREET 1: 1000 WINTER STREET, SUITE 4300 CITY: WALTHAM STATE: MA ZIP: 02451 D 1 primary_doc.xml X0707 D LIVE 0001630801 Cycle Gear Holding LLC 1000 WINTER STREET, SUITE 4300 BAY COLONY CORP CENTER, NORTH ENT. WALTHAM MA MASSACHUSETTS 02451 617-753-1100 DELAWARE None None Limited Liability Company true 2014 JEFFREY J. TESCHKE 1000 WINTER STREET, SUITE 4300 BAY COLONY CORP. CENTER, NORTH ENT. WALTHAM MA MASSACHUSETTS 02451 Executive Officer Director President and Manager HEMANSHU PATEL 1000 WINTER STREET, SUITE 4300 BAY COLONY CORP. CENTER, NORTH ENT. WALTHAM MA MASSACHUSETTS 02451 Executive Officer Director Vice President, Secretary and Manager TODD FITZPATRICK 1000 WINTER STREET, SUITE 4300 BAY COLONY CORP. CENTER, NORTH ENT. WALTHAM MA MASSACHUSETTS 02451 Executive Officer Chief Financial Officer WILLIAM E. WATTS 1000 WINTER STREET, SUITE 4300 BAY COLONY CORP. CENTER, NORTH ENT. WALTHAM MA MASSACHUSETTS 02451 Director JOSEPH M. FORTUNATO 4705 INDUSTRIAL WAY BENICIA CA CALIFORNIA 94510 Director PETER LAUGHTON 4705 INDUSTRIAL WAY BENICIA CA CALIFORNIA 94510 Director DAVID BERTRAM 4705 INDUSTRIAL WAY BENICIA CA CALIFORNIA 94510 Director TRACY WAN 4705 INDUSTRIAL WAY BENICIA CA CALIFORNIA 94510 Director Retailing Decline to Disclose 06b false 2015-01-07 false true true Pursuant to the terms of an Agreement and Plan of Merger, Cycle Gear Holding LLC was formed to acquire all of the equity of Cycle Gear, Inc. 1 42850000 42850000 0 false 11 0 0 No sales commission or selling remuneration will be paid, directly or indirectly, in connection with this transaction. 0 false Cycle Gear Holding LLC /s/ Todd Fitzpatrick Todd Fitzpatrick Chief Financial Officer 2015-01-21