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MASAS USA, INC.

Company Details

Entity Name: MASAS USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 May 1989 (Companies founded in May 1989)
Business ALEI: 0234037
Annual report due: 18 May 2025
NAICS code: 424410 - General Line Grocery Merchant Wholesalers
Business address: 192 COMMERCE ST., EAST HAVEN, CT, 06512, United States
Mailing address: 15243 SW 40th Street, Davie, FL, United States, 33331
ZIP code: 06512 (Companies in New Haven, 06512)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: PROMERO@MASASUSAINC.COM

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CARL J. RUGGIERO Agent 192 COMMERCE ST, EAST HAVEN, CT, 06512, United States 192 COMMERCE ST, EAST HAVEN, CT, 06512, United States +1 305-374-8500 PROMERO@MASASUSAINC.COM 12 OAK HILL DR, EAST HAVEN, CT, 06512, United States

Officer

Name Role Business address Residence address
Linda Romero Officer 15253 SW 40th St, Davie, FL, 33331-2771, United States 15253 SW 40th St, Davie, FL, 33331-2771, United States
Pedro G. Romero Officer 15253 SW 40th St, Davie, FL, 33331-2771, United States 15253 SW 40th St, Davie, FL, 33331-2771, United States
Ray Romero Officer 15253 SW 40th St, Davie, FL, 33331-2771, United States 15253 SW 40th St, Davie, FL, 33331-2771, United States
Jose Escalante Officer 15253 SW 40th St, Davie, FL, 33331-2771, United States 218 Chatham St, New Haven, CT, 06513-3187, United States

Director

Name Role Business address Residence address
Pedro G. Romero Director 15253 SW 40th St, Davie, FL, 33331-2771, United States 15253 SW 40th St, Davie, FL, 33331-2771, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012268683 2024-04-18 No data Annual Report Annual Report No data
BF-0012474551 2024-04-05 No data Annual Report Annual Report No data
BF-0011048081 2022-11-18 No data Annual Report Annual Report No data
BF-0009886746 2022-11-18 No data Annual Report Annual Report No data
BF-0010671191 2022-11-18 No data Annual Report Annual Report No data
0006628046 2019-08-21 No data Annual Report Annual Report 2019
0006628037 2019-08-21 No data Annual Report Annual Report 2015
0006628041 2019-08-21 No data Annual Report Annual Report 2016
0006628045 2019-08-21 No data Annual Report Annual Report 2018
0006628042 2019-08-21 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website