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ELDORADO USA, INC.

Company Details

Entity Name: ELDORADO USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: First report due
Date Formed: 14 Aug 2012 (Companies founded in August 2012)
Business ALEI: 1078293
Annual report due: 14 Aug 2024
NAICS code: 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers
Business address: 322 EAST MAIN ST., BRANFORD, CT, 06405, United States
Mailing address: 322 EAST MAIN ST., BRANFORD, CT, United States, 06405
ZIP code: 06405 (Companies in New Haven, 06405)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: edwin.velazquez@eldoradobrasil.com.br

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2023 460780803 2024-07-15 ELDORADO USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing VIVIANE CARDOSO
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2022 460780803 2023-07-12 ELDORADO USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing EDWIN VALAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2021 460780803 2022-07-20 ELDORADO USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing EDWIN VALAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2020 460780803 2021-07-14 ELDORADO USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing EDWIN VALAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2019 460780803 2020-06-16 ELDORADO USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing EDWIN VALAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2018 460780803 2019-05-29 ELDORADO USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing EDWIN VALAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2017 460780803 2018-09-20 ELDORADO USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082283
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing EDWIN VALAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2016 460780803 2017-04-27 ELDORADO USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082284
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing EDWIN VELAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2015 460780803 2016-08-02 ELDORADO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082284
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing EDWIN VELAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELDORADO USA, INC. 401(K) PROFIT SHARING PLAN 2014 460780803 2015-09-09 ELDORADO USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 322100
Sponsor’s telephone number 2032082284
Plan sponsor’s address 322 EAST MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing EDWIN VELAZQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CARMODY TORRANCE SANDAK & HENNESSEY LLP Agent

Officer

Name Role Business address Residence address
Fernando Silveira Officer 322 EAST MAIN ST., BRANFORD, CT, 06405, United States 3270 NW 84th Way, Cooper City, FL, 33024-5259, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012316249 2023-11-13 2023-11-13 Certificate of Correction Certificate of Correction No data
BF-0012003140 2023-09-29 2023-10-01 Domestication Certificate of Domestication No data
BF-0011441235 2023-07-17 No data Annual Report Annual Report No data
BF-0010387593 2022-08-29 No data Annual Report Annual Report 2022
BF-0010556959 2022-04-18 2022-04-18 Interim Notice Interim Notice No data
BF-0009809806 2021-11-12 No data Annual Report Annual Report No data
0007359304 2021-06-03 No data Annual Report Annual Report 2020
0006592727 2019-07-09 No data Annual Report Annual Report 2019
0006250615 2018-09-25 No data Annual Report Annual Report 2017
0006250616 2018-09-25 No data Annual Report Annual Report 2018

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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