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URW AMERICA INC.

Company Details

Entity Name: URW AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 24 Mar 2020
Business ALEI: 1342891
Annual report due: 24 Mar 2025
NAICS code: 531312 - Nonresidential Property Managers
Business address: c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA, 90067, United States
Mailing address: 2049 Century Park E c/o Legal Dept, 42 Fl, 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
Gerard L.W. Sieben Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor,, Los Angeles, CA, 90067, United States c/o Westfield, LLC, 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,, Los Angeles, CA, 90067, United States c/o Westfield, LLC, 2049 Century Park East, 41st Floor, Los Angeles, CA, 90067-3101, United States
Christoph Berentzen Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor,, Los Angeles,, CA, 90067, United States 2049 Century Park East, 42nd Floor, Los Angeles, CA, 90067, United States
Isabela Gaido Officer c/o Westfield, LLC, 2049 Century Park East, 42nd Floor,, Los Angeles, CA, 90067, United States 2049 Century Park East 41st Floor, 41st Floor, Los Angeles, CA, 90067, United States

Director

Name Role Business address Residence address
Jean-Marie Tritant Director c/o Westfield, LLC, 2049 Century Park East, 42nd Floor,, Los Angeles, CA, 90067, United States c/o Westfield, LLC, 2049 Century Park East, 41st Floor, Los Angeles, CA, 90067-3101, United States
Christoph Berentzen Director c/o Westfield, LLC, 2049 Century Park East, 42nd Floor,, Los Angeles,, CA, 90067, United States 2049 Century Park East, 42nd Floor, Los Angeles, CA, 90067, United States
Dominic Lowe Director c/o Westfield, LLC, 2049 Century Park East, 42nd Floor,, Los Angeles, CA, 90067, United States 2049 Century Park E, 41st Floor, Los Angeles, CA, 90067-3101, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012639303 2024-05-15 2024-05-15 Withdrawal Certificate of Withdrawal No data
BF-0012053388 2024-02-26 No data Annual Report Annual Report No data
BF-0011359020 2023-03-19 No data Annual Report Annual Report No data
BF-0010551342 2022-09-02 No data Annual Report Annual Report No data
BF-0009783394 2022-04-06 No data Annual Report Annual Report No data
0006895215 2020-03-24 2020-03-24 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website