| Entity Name: | U.S.A., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Jul 1989 (Companies founded in July 1989) |
| Business ALEI: | 0236649 |
| Annual report due: | 25 Jul 2000 |
| Mailing address: | THEODORE N. KAPLAN 901 FARMINGTON AVENUE, WEST HARTFORD, CT, 06119 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S.A., INC. | 0427636 | KENTUCKY |
| Headquarter of | U.S.A., INC. | 0468216 | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THEODORE N. KAPLAN | Officer | 901 FARMINGTON AVENUE, WEST HARTFORD, CT, 06119, United States | 16 JILLIAN CIR, WEST HARTFORD, CT, 06107, United States |
| LYNN J MANGUM | Officer | 150 CLOVE RD, LITTLE FALLS, NJ, 07424, United States | 244 HIGHLAND AVE, MONTCLAIR, NJ, 06107, United States |
| KEVIN J DELL | Officer | 150 CLOVE RD, LITTLE FALLS, NJ, 07424, United States | 4 DANNA CT, FAIR HAVEN, NJ, 07704, United States |
| ANTHONY A PASCOTTI | Officer | 4251 CRUMMS MILL, HARRISBURG, PA, 17112, United States | 1205 GALLOWAY LN, HARRISBURG, PA, 17111, United States |
| DENNIS ROBERT SHEEHAN | Officer | 150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, United States | 55 SHAWN RIDGE, ROSLYN HARBOR, NY, 11576, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477110 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002126577 | 2000-06-29 | 2000-06-30 | Merger | Certificate of Merger | No data |
| 0002010180 | 1999-08-12 | 1999-08-12 | Annual Report | Annual Report | 1999 |
| 0001885752 | 1998-09-01 | 1998-09-01 | Change of Agent | Agent Change | No data |
| 0001873982 | 1998-07-31 | 1998-07-31 | Annual Report | Annual Report | 1998 |
| 0001764453 | 1997-07-30 | 1997-07-30 | Annual Report | Annual Report | 1997 |
| 0001636216 | 1996-07-05 | No data | Annual Report | Annual Report | 1996 |
| 0001555672 | 1995-06-21 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
