| Entity Name: | LASTRA AMERICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Sep 1999 |
| Business ALEI: | 0629873 |
| Annual report due: | 08 Sep 2003 |
| Business address: | 559 FEDERAL ROAD, BROOKFIELD, CT, 06804 |
| ZIP code: | 06804 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERTO ZILETTI | Officer | C/O LASTRA AMERICA CORP, 559 FEDERAL RD, BROOKFIELD, CT, 06804, United States | VICOLO CASELLETTO 3, 25025, MANERBIO, Italy |
| LUIGI DAVINI | Officer | C/O LASTRA AMERICA CORP, 559 FEDERAL RD, BROOKFIELD, CT, 06804, United States | 1505 GRANDE BLVD. APT. 704, TYLER, TX, 75073, United States |
| THOMAS SAGGIOMO | Officer | C/O LASTRA AMERICA CORP, 559 FEDERAL RD, BROOKFIELD, CT, 06804, United States | 8 CHARLIE HILL ROAD, REDDING, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002595596 | 2003-08-01 | 2003-08-01 | Merger | Certificate of Merger | No data |
| 0002498897 | 2002-10-30 | 2002-10-30 | Annual Report | Annual Report | 2002 |
| 0002330082 | 2001-10-01 | 2001-10-01 | Annual Report | Annual Report | 2001 |
| 0002285999 | 2001-07-11 | 2001-07-11 | Change of Agent | Agent Change | No data |
| 0002160579 | 2000-09-22 | 2000-09-22 | Annual Report | Annual Report | 2000 |
| 0002027920 | 1999-10-13 | 1999-10-13 | First Report | Organization and First Report | No data |
| 0002018878 | 1999-09-09 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
