| Entity Name: | MOLINO NICOLI USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2014 (Companies founded in November 2014) |
| Business ALEI: | 1159330 |
| Annual report due: | 07 Nov 2025 |
| NAICS code: | 424490 - Other Grocery and Related Products Merchant Wholesalers |
| Business address: | 200 Connecticut Ave, NORWALK, CT, 06854, United States |
| Mailing address: | 200 Connecticut Ave, Suite 310, NORWALK, CT, United States, 06854 |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | accounting@groupmra.com |
| Name | Role |
|---|---|
| MANAGEMENT RESOURCES OF AMERICA, INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Francesco Colli | Officer | Italy | Piazza degli Affari n. 2, 20123, Milano (MI) | Italy | Frazione Champoluc R.te Dondeynaz, N. 93 AYAS (AO) |
| Giovanni Grimaldi | Officer | 200 Connecticut Ave, Suite 310, NORWALK, CT, 06854, United States | No data | 155 Stonemeadow Drive, South Salem, NY, 10590, United States | No data |
| Luca Bertozzi | Officer | 200 Connecticut Ave, Suite 310, NORWALK, CT, 06854, United States | No data | 11-39 49th Avenue, 1206, Long Island City, NY, 11101, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012265454 | 2024-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0011198691 | 2023-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0010242770 | 2022-10-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825299 | 2021-10-13 | No data | Annual Report | Annual Report | No data |
| 0007008704 | 2020-10-27 | No data | Annual Report | Annual Report | 2020 |
| 0006660524 | 2019-10-15 | No data | Annual Report | Annual Report | 2019 |
| 0006660523 | 2019-10-15 | No data | Annual Report | Annual Report | 2018 |
| 0005982024 | 2017-12-08 | No data | Annual Report | Annual Report | 2017 |
| 0005693564 | 2016-11-10 | No data | Annual Report | Annual Report | 2016 |
| 0005279612 | 2015-01-26 | 2015-01-26 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
