| Entity Name: | WPW PROPERTIES OF CANADA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 18 Jul 1994 (Companies founded in July 1994) |
| Business ALEI: | 0300306 |
| Annual report due: | 18 Jul 2025 |
| NAICS code: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Business address: | 25 FOREST PARKWAY, SHELTON, CT, 06484, United States |
| Mailing address: | 25 FOREST PARKWAY, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | gloria.davis-raymond@precisionresource.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XO7YOG4S0Y4Z80 | 0300306 | US-CT | GENERAL | ACTIVE | 1994-07-18 | |||||||||||||||||||
|
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| Legal | C/O Joseph Tristine, Precision Resource Inc., 25 Forest Parkway, Shelton, US-CT, US, 06484 |
| Headquarters | 4 Cherry Blossom Rod, Cambridge, CA-ON, CA, N3H 4R7 |
Registration details
| Registration Date | 2024-06-24 |
| Last Update | 2024-06-24 |
| Status | ISSUED |
| Next Renewal | 2025-06-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0300306 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSEPH TRISTINE | Agent | PRECISION RESOURCE, INC, 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | PRECISION RESOURCE INC., 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | +1 203-925-0012 | joseph.tristine@precisionresource.com | 71 RED BARN ROAD, MONROE, CT, 06468, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| CHRIS WEILAND | Officer | 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | Canada | 945 Riverstone Court Kitchener, ON N2P 0A3 |
| CHARLES POLATSEK | Officer | 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | 5050 CEDAR CREEK DRIVE, HOUSTON, TX, 77056, United States | No data |
| PETER WOLCOTT | Officer | 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | 15 POMPERAUG RD., WOODBURY, CT, 06798, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012398453 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011390710 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010363500 | 2022-06-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010558828 | 2022-04-06 | 2022-04-06 | Change of Agent | Agent Change | No data |
| 0007361828 | 2021-06-08 | No data | Annual Report | Annual Report | 2021 |
| 0006934240 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006779494 | 2020-02-25 | No data | Interim Notice | Interim Notice | No data |
| 0006577548 | 2019-06-17 | No data | Annual Report | Annual Report | 2019 |
| 0006212087 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
| 0005887191 | 2017-07-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
