URW AMERICA INC.
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| Name: | URW AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2020 (5 years ago) |
| Entity Number: | 5731106 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | c/o Westfield, LLC, 2049 Century Park East 42nd Floor, Los Angeles, CA, United States, 90067 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-MARIE TRITANT | Chief Executive Officer | C/O WESTFIELD, LLC, 2049 CENTURY PARK EAST 42ND FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 2049 CENTURY PARK EAST, 41ST FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | C/O WESTFIELD, LLC, 2049 CENTURY PARK EAST 42ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-09-26 | Address | C/O WESTFIELD, LLC, 2049 CENTURY PARK EAST 42ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-09-26 | Address | 2049 CENTURY PARK EAST, 41ST FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 2049 CENTURY PARK EAST, 41ST FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926002969 | 2024-09-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-25 |
| 240305002759 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220404000292 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200323000937 | 2020-03-23 | APPLICATION OF AUTHORITY | 2020-03-23 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State