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CONNECTICUT WESTFIELD DEVELOPMENT, INC.

Company Details

Entity Name: CONNECTICUT WESTFIELD DEVELOPMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 11 Dec 2006 (Companies founded in December 2006)
Business ALEI: 0881504
Annual report due: 11 Dec 2024
NAICS code: 236220 - Commercial and Institutional Building Construction
Business address: c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA, 90067, United States
Mailing address: 2049 Century Park East c/o Legal dept, 42nd floor, Los Angeles, CA, United States, 90067
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
John Kim Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States 417 Tuttle Pkwy, Westfield, NJ, 07090-4055, United States
Christoph Berentzen Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States 2049 Century Park East, 42nd Floor, Los Angeles, CA, 90067, United States
Jean-Marie Tritant Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States c/o Westfield, LLC, 2049 Century Park East, 41st Floor, Los Angeles, CA, 90067-3101, United States
David Chen Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States 300 Pepes Farm Rd, Unit 3475, Milford, CT, 06460, United States

Director

Name Role Business address Residence address
John Kim Director c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States 417 Tuttle Pkwy, Westfield, NJ, 07090-4055, United States
Christoph Berentzen Director c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States 2049 Century Park East, 42nd Floor, Los Angeles, CA, 90067, United States
Jean-Marie Tritant Director c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, 41st Floor, Los Angeles, CA, 90067, United States c/o Westfield, LLC, 2049 Century Park East, 41st Floor, Los Angeles, CA, 90067-3101, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012643984 2024-05-21 2024-05-21 Withdrawal Certificate of Withdrawal No data
BF-0011417326 2023-11-11 No data Annual Report Annual Report No data
BF-0010871784 2023-01-20 No data Annual Report Annual Report No data
BF-0009830085 2022-01-12 No data Annual Report Annual Report No data
0007044311 2020-12-24 No data Annual Report Annual Report 2020
0006700817 2019-12-23 No data Annual Report Annual Report 2019
0006700816 2019-12-23 No data Annual Report Annual Report 2018
0005990762 2017-12-26 No data Annual Report Annual Report 2017
0005718922 2016-12-14 No data Annual Report Annual Report 2016
0005450020 2015-12-18 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website