| Entity Name: | WPI MERIDEN SQUARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Sep 1997 |
| Business ALEI: | 0571381 |
| Annual report due: | 10 Sep 2009 |
| 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 | 11601 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90025, United States | 709 WALDEN DRIVE, BEVERLY HILLS, CA, 90210, United States |
| RORY A. PACKER | Officer | 11601 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90025, United States | 3910 SAPPHIRE DRIVE, ENCINO, CA, 91436, United States |
| MARK A. STEFANEK | Officer | 11601 WILSHIRE BOULEVARD, 11TH FLOOR, LOS ANGELES, CA, 90025, United States | 775 LARCHMONT STREET, SIMI VALLEY, CA, 93065, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003839368 | 2009-01-02 | 2009-01-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0003782082 | 2008-09-26 | No data | Annual Report | Annual Report | 2008 |
| 0003782081 | 2008-09-26 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003339025 | 2006-11-20 | No data | Annual Report | Annual Report | 2006 |
| 0003188721 | 2006-03-28 | No data | Annual Report | Annual Report | 2005 |
| 0002860754 | 2005-01-20 | No data | Annual Report | Annual Report | 2004 |
| 0002837310 | 2004-06-04 | No data | Annual Report | Annual Report | 2003 |
| 0002528389 | 2002-10-15 | No data | Annual Report | Annual Report | 2002 |
| 0002335062 | 2001-10-01 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
