| Entity Name: | WESTIN MANAGEMENT COMPANY NORTH |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jul 1998 (Companies founded in July 1998) |
| Business ALEI: | 0596919 |
| Annual report due: | 29 Jul 2007 |
| Business address: | 2231 E. CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, 85016 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAYMOND GELLAIN | Officer | 111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604, United States | 642 N. INTERLACHEN AVE., WINTER PARK, FL, 32789, United States |
| PETER MORROW | Officer | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016, United States | 5507 E. VIA MONTOYA DRIVE, PHOENIX, AZ, 85054, United States |
| STEVE SCHIFFMAN | Officer | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604, United States | 81 STURGES RD., FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WESTIN LICENSE COMPANY NORTH, INC. | WESTIN MANAGEMENT COMPANY NORTH | 1999-06-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003483978 | 2007-06-26 | 2007-06-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003292069 | 2006-09-05 | No data | Annual Report | Annual Report | 2006 |
| 0003080609 | 2005-08-02 | No data | Annual Report | Annual Report | 2005 |
| 0002773098 | 2004-07-26 | No data | Annual Report | Annual Report | 2004 |
| 0002680619 | 2003-07-21 | No data | Annual Report | Annual Report | 2003 |
| 0002579079 | 2003-01-27 | No data | Annual Report | Annual Report | 2002 |
| 0002337266 | 2001-10-05 | No data | Annual Report | Annual Report | 2000 |
| 0002337267 | 2001-10-05 | No data | Annual Report | Annual Report | 2001 |
| 0002011575 | 1999-08-16 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
