| Entity Name: | ISVAL USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Redomesticated |
| Sub status: | First report past due |
| Date Formed: | 21 Jun 1983 (Companies founded in June 1983) |
| Business ALEI: | 0144345 |
| Annual report due: | 19 Jun 2018 |
| Business address: | C/O STU CLARK CPA 72 QUEEN STREET, 2ND FLOOR, SOUTHINGTON, CT, 06489 |
| Mailing address: | BRIAN HEATON 12800 NORTH MERIDIAN STREET SUITE 300, CARMEL, IN, 46032 |
| ZIP code: | 06489 (Companies in Hartford, 06489) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | JGRECO@STUCLARKCPA.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A. GRECO | Agent | 72 QUEEN STREET, 2ND FLOOR, SOUTHINGTON, CT, 06489, United States | 270 New Britain Rd, 19, CT, Berlin, CT, 06037-5300, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARLO BECCALOSSI | Officer | 72 QUEEN STREET, 2ND FLOOR, SOUTHINGTON, CT, 06489, United States | VIA ZANARDELLI #213, 25060 MARCHENO, V.T., BS, ITALY, |
| NICOLA BECCALOSSI | Officer | 72 QUEEN STREET, 2ND FLOOR, SOUTHINGTON, CT, 06489, United States | VIA ZANARDELLI #213, 25060 MARCHENO, V.T., BS, ITALY, |
| JOSEPH A. GRECO | Officer | 72 QUEEN STREET, 2ND FLOOR, SOUTHINGTON, CT, 06489, United States | 270 New Britain Rd, 19, CT, Berlin, CT, 06037-5300, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ITALBROK, INC. | ISVAL USA, INC. | 2017-09-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006167386 | 2018-04-19 | 2018-05-01 | Domestication | Certificate of Domestication | No data |
| 0005921057 | 2017-09-01 | 2017-09-01 | Amendment | Amend Name | No data |
| 0005921065 | 2017-09-01 | 2017-09-01 | Change of Agent | Agent Change | No data |
| 0005845419 | 2017-05-17 | No data | Annual Report | Annual Report | 2017 |
| 0005845414 | 2017-05-17 | No data | Annual Report | Annual Report | 2016 |
| 0005353637 | 2015-06-22 | No data | Annual Report | Annual Report | 2015 |
| 0005353634 | 2015-06-22 | No data | Annual Report | Annual Report | 2014 |
| 0004869285 | 2013-05-31 | No data | Annual Report | Annual Report | 2013 |
| 0004869283 | 2013-05-31 | No data | Annual Report | Annual Report | 2012 |
| 0004569997 | 2011-05-18 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
