| Entity Name: | VILLA DEL PARCO USA, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Feb 2012 (Companies founded in February 2012) |
| Business ALEI: | 1062540 |
| Annual report due: | 14 Feb 2025 |
| Business address: | 200 CT AVE, NORWALK, CT, 06854, United States |
| Mailing address: | 200 CT AVE, Suite 310, NORWALK, CT, United States, 06854 |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | ACCOUNTING@GROUPMRA.COM |
| Name | Role |
|---|---|
| MANAGEMENT RESOURCES OF AMERICA, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARLO BERTOZZI | Officer | 1 SELLECK STREET 2ND FLOOR, NORWALK, CT, 06855, United States | 5 PIONEER DRIVE, WESTPORT, CT, 06855, United States |
| LUCA BERTOZZI | Officer | 1 SELLECK STREET 2ND FLOOR, NORWALK, CT, 06855, United States | 1438 THIRD AVENUE, NEW YORK, NY, 10028, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012800902 | 2024-10-23 | 2024-10-23 | Change of Business Address | Business Address Change | No data |
| BF-0012611046 | 2024-04-17 | 2024-04-17 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0011835551 | 2023-06-06 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011724457 | 2023-03-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005585949 | 2016-05-23 | 2016-05-23 | First Report | Organization and First Report | No data |
| 0004529940 | 2012-02-14 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
