| Entity Name: | MORENA USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Mar 2007 (Companies founded in March 2007) |
| Business ALEI: | 0891494 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423810 - Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers |
| Business address: | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States |
| Mailing address: | 17 TWIN CIRCLE DR, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | alex@morenausa.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANATOLIY GUREVICH | Agent | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States | +1 212-882-1808 | vlad@tsirkincpa.com | 17 TWIN CIRCLE, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANATOLIY GUREVICH | Officer | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States | +1 212-882-1808 | vlad@tsirkincpa.com | 17 TWIN CIRCLE, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011417497 | 2024-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0012043285 | 2024-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0011045759 | 2022-10-24 | 2022-10-24 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0011031876 | 2022-10-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010671803 | 2022-07-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005387897 | 2015-08-28 | No data | Annual Report | Annual Report | 2012 |
| 0004428932 | 2011-03-16 | No data | Annual Report | Annual Report | 2011 |
| 0004124549 | 2010-03-18 | No data | Annual Report | Annual Report | 2010 |
| 0003909820 | 2009-03-18 | No data | Annual Report | Annual Report | 2009 |
| 0003679677 | 2008-04-02 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
