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MORENA USA, LLC

Company Details

Entity Name: MORENA USA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 08 Mar 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
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: alex@morenausa.com

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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: 25 Nov 2024

Sources: Connecticut's Official State Website