| Entity Name: | ALFILO RETAIL USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Jan 2013 (Companies founded in January 2013) |
| Business ALEI: | 1096447 |
| Annual report due: | 28 Jan 2014 |
| Business address: | 67 WEST HAVILAND LANE, STAMFORD, CT, 06903 |
| Mailing address: | No information provided |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| ANDREW TRAUB | Agent | 448 OLD LONG RIDGE RD, STAMFORD, CT, 06903, United States | 448 OLD LONG RIDGE RD, STAMFORD, CT, 06903, United States | 108 SHORE ROAD, OLD GREENWICH, CT, 06870, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW TRAUB | Officer | No data | 108 SHORE ROAD, OLD GREENWICH, CT, 06870, United States |
| YIZAN HE | Officer | No data | THE OLD COMMERCIAL HOUSE 1913, BLOCKA, SUITE 208, 160 HAERBIN ROAD, SHANGHAI, China |
| ERIC MATRULLO | Officer | 67 WEST HAVILAND LANE, STAMFORD, CT, 06903, United States | 67 WEST HAVILAND LANE, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011539589 | 2022-12-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010965648 | 2022-08-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006132161 | 2018-03-16 | 2018-03-16 | Change of Agent | Agent Change | No data |
| 0004802496 | 2013-01-28 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
