| Entity Name: | WESTFIELD AMERICA MERIDEN SQUARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Oct 1987 |
| Business ALEI: | 0208135 |
| Annual report due: | 29 Oct 2006 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| PETER S. LOWY | Officer | C/O WESTFIELD CORP., 11601 WILSHIRE BLVD., 12TH FL., LOS ANGELES, CA, 90025, United States | 709 WALDEN DRIVE, BEVERLY HILLS, CA, 90210, United States |
| SCOTT L. GROSSMAN | Officer | C/O WESTFIELD CORP., 11601 WILSHIRE BLVD., 12TH FL., LOS ANGELES, CA, 90025, United States | 1825 LAUREL AVENUE, MANHATTAN BEACH, CA, 90266, United States |
| RICHARD E. GREEN | Officer | C/O WESTFIELD CORP., 11601 WILSHIRE BLVD., 12TH FL., LOS ANGELES, CA, 90025, United States | 3903 VILLA COSTERA, MALIBU, CA, 90265, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENTERMARK PROPERTIES MERIDEN SQUARE, INC. | WESTFIELD AMERICA MERIDEN SQUARE, INC. | 1997-05-05 |
| Name change | MAY CENTERS MERIDEN SQUARE, INC. | CENTERMARK PROPERTIES MERIDEN SQUARE, INC. | 1992-05-01 |
| Name change | CONNECTICUT MALL PROPERTIES, INC. | MAY CENTERS MERIDEN SQUARE, INC. | 1989-05-01 |
| Name change | MAY CENTERS OF CONNECTICUT, INC. | CONNECTICUT MALL PROPERTIES, INC. | 1987-12-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003839360 | 2009-01-02 | 2009-01-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003188714 | 2006-03-28 | No data | Annual Report | Annual Report | 2005 |
| 0002860689 | 2005-01-20 | No data | Annual Report | Annual Report | 2004 |
| 0002751321 | 2003-12-30 | No data | Annual Report | Annual Report | 2003 |
| 0002503256 | 2002-11-08 | No data | Annual Report | Annual Report | 2002 |
| 0002337945 | 2001-10-23 | No data | Annual Report | Annual Report | 2001 |
| 0002173782 | 2000-10-10 | No data | Annual Report | Annual Report | 2000 |
| 0002022304 | 1999-09-20 | No data | Annual Report | Annual Report | 1999 |
| 0001910310 | 1998-11-02 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
