| Entity Name: | WESTFIELD AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Sep 1970 |
| Business ALEI: | 0030315 |
| Annual report due: | 30 Sep 2019 |
| Business address: | 2049 CENTURY PARK EAST, 41ST FLOOR, LOS ANGELES, CA, 90067 |
| Place of Formation: | MISSOURI |
| E-Mail: | adriana.ku@urw.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN-MARIE TRITANT | Officer | 2049 CENTURY PARK EAST, 41ST FL, LOS ANGELES, CA, 90067, United States | 2049 CENTURY PARK EAST, 41ST FL, LOS ANGELES, CA, 90067, United States |
| PHILIP SLAVIN | Officer | 2049 CENTURY PARK EAST, 41ST FL, LOS ANGELES, CA, 90067, United States | 2049 CENTURY PARK EAST, 41ST FL, LOS ANGELES, CA, 90067, United States |
| ALINE TAIREH | Officer | 2049 CENTURY PARK EAST, 41ST FL, LOS ANGELES, CA, 90067, United States | 2049 CENTURY PARK EAST, 41ST FL, LOS ANGELES, CA, 90067, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENTERMARK PROPERTIES, INC. | WESTFIELD AMERICA, INC. | 1997-07-18 |
| Name change | MAY CENTERS, INC. | CENTERMARK PROPERTIES, INC. | 1992-05-01 |
| Name change | MAY STORES SHOPPING CENTERS, INC. THE | MAY CENTERS, INC. | 1980-01-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006604329 | 2019-07-19 | 2019-07-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0006246101 | 2018-09-13 | No data | Annual Report | Annual Report | 2018 |
| 0005933174 | 2017-09-22 | No data | Annual Report | Annual Report | 2017 |
| 0005659962 | 2016-09-28 | No data | Annual Report | Annual Report | 2016 |
| 0005395380 | 2015-09-14 | No data | Annual Report | Annual Report | 2015 |
| 0005165828 | 2014-08-15 | No data | Annual Report | Annual Report | 2014 |
| 0004943605 | 2013-09-17 | No data | Annual Report | Annual Report | 2013 |
| 0004699499 | 2012-08-07 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004431886 | 2011-08-19 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
