| Entity Name: | WORLDWIDE FACILITIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jul 2003 |
| Business ALEI: | 0753884 |
| Annual report due: | 06 Jul 2015 |
| Business address: | 725 SO. FIGUEROA ST. 19THFLR., LOS ANGELES, CA, 90017 |
| Mailing address: | CT CORP. ONE CORPORATE CENTER, FLOOR 11, HARTFORD, CT, UNITED STATES, 06103-32120 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | abrabham@wwfi.com |
| 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 |
|---|---|---|---|
| LORI M. HUNTER | Officer | 725 S FIGUEROA ST 19TH FL, LOS ANGELES, CA, 90017, United States | 1300 MAIN AVE, SO. PASADENA, CA, 91030, United States |
| W. CAMERON KELLY | Officer | 725 S. FIGUEROA ST. 19TH FLR., LOS ANGELES, CA, 90017, United States | 19302 VISTA GRANDE WAY, NORTHRIDGE, CA, 91326, United States |
| DAVIS D. MOORE | Officer | 725 S FIGUEROA ST 19TH FL, LOS ANGELES, CA, 90017, United States | 725 SOUTH FIGUEROA STREET, STE 1900, LOS ANGELES, CA, 90017, United States |
| JOHN BARAN | Officer | 725 S. FIGUEROA ST. 19TH FLR., LOS ANGELES, CA, 90017, United States | 48 FINLEY HILL ROAD, MARLBOROUGH, CT, 06447, United States |
| RONALD S. AUSTIN | Officer | 725 S. FIGUEROA ST. 19TH FLR., LOS ANGELES, CA, 90017, United States | 1011-4TH STREET, #105, SANTA MONICA, CA, 90403, United States |
| DONALD R. DAVIS | Officer | 725 S FIGUEROA ST 19TH FL, LOS ANGELES, CA, 90017, United States | 4028 VIA VALMONTE, PALOS VERDES ESTATES, CA, 90274, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010093530 | 2021-07-07 | 2021-07-07 | Change of Agent | Agent Change | No data |
| 0005371377 | 2015-07-24 | 2015-07-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0005131802 | 2014-06-24 | No data | Annual Report | Annual Report | 2014 |
| 0004890578 | 2013-07-09 | No data | Annual Report | Annual Report | 2013 |
| 0004684726 | 2012-07-11 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004411407 | 2011-07-18 | No data | Annual Report | Annual Report | 2011 |
| 0004395141 | 2011-06-21 | No data | Annual Report | Annual Report | 2010 |
| 0003978512 | 2009-07-30 | No data | Annual Report | Annual Report | 2009 |
| 0003727900 | 2008-07-14 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
