| Entity Name: | WALTER WHEELER DRIVE SPE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Feb 2005 |
| Business ALEI: | 0811823 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902, United States |
| Mailing address: | PO BOX 110295, STAMFORD, CT, United States, 06911 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | hiru@bltoffice.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N7UE13GPGDKQ88 | 0811823 | US-CT | GENERAL | ACTIVE | 2005-02-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O DAVID FITE WATERS ESQ., BUILDING AND LAND TECHNOLOGY CORP., 1 ELMCROFT ROAD, SUITE 500, STAMFORD, US-CT, US, 06902 |
| Headquarters | C/O DAVID FITE WATERS, ESQ., BUILDING AND LAND TECHNOLOGY CORP., 1 ELMCROFT ROAD, SUITE 500, STAMFORD, US-CT, US, 06902 |
Registration details
| Registration Date | 2016-10-01 |
| Last Update | 2023-09-30 |
| Status | LAPSED |
| Next Renewal | 2023-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0811823 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL J. KUEHNER | Agent | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902-6902, United States | P.O. BOX 110295, STAMFORD, CT, 06911-0295, United States | +1 203-644-1522 | paul@bltoffice.com | 734 OENOKE RIDGE ROAD, NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address |
|---|---|---|
| HARBOR POINT HOLDING COMPANY LLC | Officer | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ANTARES WALTER WHEELER DRIVE SPE, LLC | WALTER WHEELER DRIVE SPE LLC | 2009-03-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012140618 | 2024-02-19 | No data | Annual Report | Annual Report | No data |
| BF-0012084372 | 2023-11-03 | 2023-11-03 | Change of Agent | Agent Change | No data |
| BF-0011166718 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0010385281 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007178450 | 2021-02-19 | No data | Annual Report | Annual Report | 2021 |
| 0006727653 | 2020-01-20 | No data | Annual Report | Annual Report | 2020 |
| 0006310616 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006004595 | 2018-01-12 | No data | Annual Report | Annual Report | 2018 |
| 0005739259 | 2017-01-13 | No data | Annual Report | Annual Report | 2017 |
| 0005477723 | 2016-02-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
