| Entity Name: | CAPITAL WILSHIRE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Feb 1995 (Companies founded in February 1995) |
| Business ALEI: | 0508581 |
| Annual report due: | 21 Feb 1999 |
| Business address: | 1776 SW MADISON SUITE 300, PORTLAND, OR, 97205 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW WIEDERHORN | Officer | 1776 SW MADISON ST, PORTLAND, OR, 97205, United States | 4311 SW GREENLEAF DRIVE, PORTLAND, OR, 97221, United States |
| KEN KEPP | Officer | 1776 SW MADISON ST, PORTLAND, OR, 97205, United States | 1511 SW PARK AVENUE, #1206, PORTSLAND, OR, 97201, United States |
| LAWRENCE A. MENDELSOHN | Officer | 1776 SW MADISON ST, PORTLAND, OR, 97205, United States | 4428 SW ELEANOR LANE, PORTLAND, OR, 97221, United States |
| DON BERCHTOLD | Officer | 1776 SW MADISON ST, PORTLAND, OR, 97205, United States | HUMAN RESOURCESRIVE, 6855 SW CANYON DRIVE, PORTLAND, OR, 97225, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILSHIRE CREDIT CORPORATION | CAPITAL WILSHIRE HOLDINGS, INC. | 1999-09-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010479561 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006815647 | 2020-03-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006672650 | 2019-11-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002023909 | 1999-09-28 | 1999-09-28 | Amendment | Amend Name | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001855004 | 1998-03-02 | No data | Annual Report | Annual Report | 1998 |
| 0001728831 | 1997-03-31 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
