| Entity Name: | RUBELLI USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Sep 2006 |
| Branch of: | RUBELLI USA, INC., NEW YORK (Company Number 98045) |
| Business ALEI: | 0873855 |
| Annual report due: | 25 Sep 2025 |
| NAICS code: | 424310 - Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers |
| Business address: | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| Mailing address: | 117A RIVER STREET, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | NEW YORK |
| E-Mail: | catherine.kastning@funaro.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICOLO' FAVARETTO RUBELLI | Officer | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| MASSIMO FORLITI | Officer | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| LUIGI NONINO | Officer | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICOLO' FAVARETTO RUBELLI | Director | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| MASSIMO FORLITI | Director | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| LUIGI NONINO | Director | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| SERGIO TAGLIAPIETRA | Director | 117A RIVER STREET, MILFORD, CT, 06460, United States | 117A RIVER STREET, MILFORD, CT, 06460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BERGAMO FABRICS, INC. | RUBELLI USA, INC. | 2020-06-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012104289 | 2024-09-10 | No data | Annual Report | Annual Report | No data |
| BF-0011410293 | 2023-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0010203161 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812863 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0006991205 | 2020-09-24 | No data | Annual Report | Annual Report | 2020 |
| 0006921143 | 2020-06-08 | 2020-06-08 | Amendment | Amend Name | No data |
| 0006918104 | 2020-06-04 | No data | Annual Report | Annual Report | 2018 |
| 0006918100 | 2020-06-04 | No data | Annual Report | Annual Report | 2017 |
| 0006918097 | 2020-06-04 | No data | Annual Report | Annual Report | 2015 |
| 0006918096 | 2020-06-04 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
