| Entity Name: | CONNECTICUT WESTFIELD DEVELOPMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Dec 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 |
| 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 |
|---|---|---|---|
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
