| Entity Name: | GAROFALO USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 03 Sep 2008 (Companies founded in September 2008) |
| Business ALEI: | 0948488 |
| Annual report due: | 03 Sep 2025 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 10 East 39th Street, New York, NY, 10016, United States |
| Mailing address: | c/o Funaro & Co., P.C., 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | catherine.kastning@funaro.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAROFALO USA, INC. | 5044560 | NEW YORK |
| Headquarter of | GAROFALO USA, INC. | CORP_72533046 | ILLINOIS |
| Headquarter of | GAROFALO USA, INC. | 2aa1351d-75c8-ea11-919e-00155d32b905 | MINNESOTA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| GIOVANNI SCHISA | Officer | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) |
| MASSIMO MENNA | Officer | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) |
| FLAVIA GARZIA | Officer | 10 East 39th Street, 12th Floor, Office 6, New York, NY, 10016, United States | No data | 10 East 39th Street, 12th Floor, Office 6, New York, NY, 10016, United States | No data |
| PIERO SIGNORINI | Officer | 10 East 39th Street, 12th Floor, Office 6, New York, NY, 10016, United States | No data | 10 East 39th Street, 12th Floor, Office 6, New York, NY, 10016, United States | No data |
| LUCA DE LUCA | Officer | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| GIOVANNI SCHISA | Director | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) |
| MASSIMO MENNA | Director | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) |
| LUCA DE LUCA | Director | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) | Italy | Via Dei Pastai, 42 80054 Gragnano (Napoli) |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202570 | 2024-08-06 | No data | Annual Report | Annual Report | No data |
| BF-0011294398 | 2023-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0010338299 | 2022-08-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010644526 | 2022-06-17 | 2022-06-17 | Change of Agent | Agent Change | No data |
| BF-0009812092 | 2021-08-04 | No data | Annual Report | Annual Report | No data |
| 0006957386 | 2020-08-04 | No data | Annual Report | Annual Report | 2020 |
| 0006612005 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
| 0006229200 | 2018-08-08 | No data | Annual Report | Annual Report | 2018 |
| 0005918671 | 2017-08-31 | No data | Annual Report | Annual Report | 2017 |
| 0005850647 | 2017-05-24 | 2017-05-24 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
