| Entity Name: | FAMILIA USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Jan 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
