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FAMILIA USA INC.

Branch

Company Details

Entity Name: FAMILIA USA INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 29 Jan 1999 (Companies founded in January 1999)
Branch of: FAMILIA USA INC. (Company Number 2194502) (NEW YORK)
Business ALEI: 0612602
Annual report due: 28 Jan 2011
Business address: 590 COLUMBUS AVENUE, THORNWOOD, NY, 10594
Place of Formation: NEW YORK

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JOSE FELIX ORTEGA Officer 590 COLUMBUS AVE, THORNWOOD, NY, 10594, United States 582 COLUMBUS AVE., THORNWOOD, NY, 10594, United States
MATTHEW KADERABEK Officer 601 HILLSIDE AVENUE, HILLSIDE, IL, 60612, United States 601 HILLSIDE AVENUE, HILLSIDE, IL, 60612, United States
EMILIO DIAZ-TORRE Officer 4040 GUNNIN ROAD, NORCROSS, GA, 30092, United States 4040 GUNNIN ROAD, NORCROSS, GA, 30092, United States
ANDRE LASANA Officer 601 HILLSIDE AVENUE, HILLSIDE, IL, 30612, United States 601 HILLSIDE AVENUE, HILLSIDE, IL, 60612, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004107006 2010-02-19 2010-02-19 Withdrawal Certificate of Withdrawal No data
0004077643 2010-01-08 No data Annual Report Annual Report 2010
0003951246 2009-06-15 2009-06-15 Change of Agent Agent Change No data
0003854316 2009-01-28 No data Annual Report Annual Report 2009
0003616203 2008-01-28 No data Annual Report Annual Report 2008
0003388237 2007-01-29 No data Annual Report Annual Report 2007
0003138306 2006-02-01 No data Annual Report Annual Report 2006
0003002069 2005-02-16 No data Annual Report Annual Report 2005
0002797232 2004-03-19 No data Annual Report Annual Report 2004
0002597775 2003-03-10 No data Annual Report Annual Report 2003

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website