| Entity Name: | WHEATEN FINANCIAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Jun 2022 (Companies founded in June 2022) |
| Business ALEI: | 2597597 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States |
| Mailing address: | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, United States, 92672 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lawrence Haverty | Officer | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States |
| Filippo Guidi | Officer | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States | 200 Summit drive Suite #100, Burlington, MA, 01803, United States |
| Nitin Sikka | Officer | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Filippo Guidi | Director | 2753 Camino Capistrano, Suite C-2, San Clemente, CA, 92672, United States | 200 Summit drive Suite #100, Burlington, MA, 01803, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175425 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011514226 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0010664646 | 2022-06-30 | 2022-06-30 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
