| Entity Name: | W2007 EQI MERIDEN CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 29 Aug 2006 (Companies founded in August 2006) |
| Business ALEI: | 0871015 |
| Annual report due: | 29 Aug 2015 |
| Business address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Mailing address: | 6011 CONNECTION DRIVE, IRVING, TX, 75039 |
| Place of Formation: | TENNESSEE |
| E-Mail: | mary.getting@gs.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK A RICKETTS | Officer | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States |
| BRIAN T NORDAHL | Officer | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States |
| TODD P GIANNOBLE | Officer | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States |
| DANIEL E SMITH | Officer | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States | 1442 MILITARY CUTOFF ROAD, SUITE 26, WILMINGTON, NC, 28403, United States |
| GREGORY M FAY | Officer | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States | 6011 CONNECTION DRIVE, IRVING, TX, 75039, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EQI MERIDEN CORPORATION | W2007 EQI MERIDEN CORPORATION | 2007-11-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011716250 | 2023-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011309131 | 2022-11-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005146337 | 2014-07-17 | No data | Annual Report | Annual Report | 2014 |
| 0004928592 | 2013-08-20 | No data | Annual Report | Annual Report | 2013 |
| 0004694814 | 2012-07-31 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004426455 | 2011-08-09 | No data | Annual Report | Annual Report | 2011 |
| 0004214519 | 2010-08-09 | No data | Annual Report | Annual Report | 2010 |
| 0003978971 | 2009-07-30 | No data | Annual Report | Annual Report | 2009 |
| 0003762945 | 2008-08-25 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
