| Entity Name: | WILLOW BRIDGE MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jul 2001 (Companies founded in July 2001) |
| Business ALEI: | 0687246 |
| Annual report due: | 26 Jul 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States |
| Mailing address: | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, United States, 75201 |
| Place of Formation: | TEXAS |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kim McCormick | Officer | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States | 2000 MCKINNEY AVE., DALLAS, TX, 75201, United States |
| Camilla Harris | Officer | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States | 2000 MCKINNEY AVE., DALLAS, TX, 75201, United States |
| Duncan Osborne | Officer | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States | 2000 MCKINNEY AVE., DALLAS, TX, 75201, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Camilla Harris | Director | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States | 2000 MCKINNEY AVE., DALLAS, TX, 75201, United States |
| Duncan Osborne | Director | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States | 2000 MCKINNEY AVE., DALLAS, TX, 75201, United States |
| KIM McCormick | Director | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States | 2000 MCKINNEY AVE., SUITE 1000, DALLAS, TX, 75201, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LINCOLN BP MANAGEMENT, INC. | WILLOW BRIDGE MANAGEMENT, INC. | 2024-01-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141915 | 2024-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0012530257 | 2024-01-17 | 2024-01-17 | Amendment | Amended Certificate of Authority | No data |
| BF-0011401208 | 2023-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0010296320 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761967 | 2021-07-21 | No data | Annual Report | Annual Report | No data |
| 0006943719 | 2020-07-10 | No data | Annual Report | Annual Report | 2020 |
| 0006590779 | 2019-07-05 | No data | Annual Report | Annual Report | 2019 |
| 0006218955 | 2018-07-19 | No data | Annual Report | Annual Report | 2018 |
| 0005879755 | 2017-07-05 | No data | Annual Report | Annual Report | 2017 |
| 0005596420 | 2016-07-06 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
