Entity Name: | KENNEDY-WILSON PROPERTIES OF CONNECTICUT LTD. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 23 Nov 1994 (Companies founded in November 1994) |
Date of dissolution: | 22 May 2003 |
Business ALEI: | 0505068 |
Annual report due: | 22 Nov 2002 |
Business address: | TWO PICKWICK PLAZA, GREENWICH, CT, 06830 |
Mailing address: | 900 NORTH MICHIGAN AVENUE SUITE 1400 ATTN: GAIL SANFILIPPO, CHICAGO, IL, 60611 |
ZIP code: | 06830 (Companies in Fairfield, 06830) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role | Business address | Residence address |
---|---|---|---|
BARRY SCHLESINGER | Officer | 9601 WILSHIRE BLVD., BEVERLY HILLS, CA, 90210, United States | 6 LAKESIDE COURT, HENDERSON, NV, 89104, United States |
JAMES ROSTEN | Officer | 9601 WILSHIRE BLVD. #220, BEVERLY HILLS, CA, 90210, United States | 1280 SHADYBROOK DR., BEVERLY HILLS, CA, 90210, United States |
FREEMAN A. LYLE | Officer | 9601 WILSHIRE BLVD., BEVERLY HILLS, CA, 90210, United States | 31 SILVER SADDLE LANE, ROLLING HILLS ESTATES, CA, 90274, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HEITMAN PROPERTIES OF CONNECTICUT LTD. | KENNEDY-WILSON PROPERTIES OF CONNECTICUT LTD. | 1998-07-28 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002839570 | 2004-12-02 | 2004-12-02 | Agent Resignation | Agent Resignation | No data |
0002571126 | 2003-05-22 | 2003-05-22 | Dissolution | Certificate of Dissolution | No data |
0002406850 | 2002-04-19 | No data | Interim Notice | Interim Notice | No data |
0002396945 | 2002-03-26 | 2002-03-26 | Change of Agent | Agent Change | No data |
0002396809 | 2002-02-25 | 2002-02-25 | Annual Report | Annual Report | 2000 |
0002396811 | 2002-02-25 | 2002-02-25 | Annual Report | Annual Report | 2001 |
0002051316 | 1999-12-10 | 1999-12-10 | Annual Report | Annual Report | 1999 |
0001935055 | 1999-01-11 | 1999-01-11 | Annual Report | Annual Report | 1998 |
0001870959 | 1998-07-28 | 1998-07-28 | Amendment | Amend Name | No data |
0001694072 | 1997-01-31 | 1997-01-31 | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website