| Entity Name: | ALLIANCE INVESTMENT USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 10 Mar 2014 (Companies founded in March 2014) |
| Business ALEI: | 1136221 |
| Annual report due: | 10 Mar 2015 |
| Business address: | 15 WILSON ST., NAUGATUCK, CT, 06770 |
| Mailing address: | No information provided |
| ZIP code: | 06770 (Companies in New Haven, 06770) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GUIDO GUALPA | Agent | 15 WILSON ST., NAUGATUCK, CT, 06770, United States | 15 WILSON ST., NAUGATUCK, CT, 06770, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ORLIN CASTILLO | Officer | 13 RIVER RD, EAST HAVEN, CT, 06512, United States | 13 RIVER RD, EAST HAVEN, CT, 06512, United States |
| JOSE BEDON | Officer | No data | 5 EVANWOOD DR., WALLINGFORD, CT, 06492, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011744495 | 2023-03-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011533922 | 2022-12-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005138672 | 2014-06-30 | No data | Interim Notice | Interim Notice | No data |
| 0005066262 | 2014-03-10 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
