| Entity Name: | URW AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Mar 2020 (Companies founded in March 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 |
| 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 |
|---|---|---|---|
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
