| Entity Name: | WEBUILD S.P.A. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Jan 2015 (Companies founded in January 2015) |
| Business ALEI: | 1167031 |
| Annual report due: | 28 Jan 2025 |
| NAICS code: | 237310 - Highway, Street, and Bridge Construction |
| Business address: | ITALY |
| Mailing address: | 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410 |
| Place of Formation: | ITA |
| E-Mail: | padelekta@laneconstruct.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D51SE5N9W9C3 | 2024-11-02 | CENTRO DIREZIONALE MILANOFIORI STRADA 6 - PALAZZO L, ROZZANO, 20089, ITA | 90 FIELDSTONE COURT, C/O LANE CONSTRUCTION PREQUAL DEPT., CHESHIRE, CT, 06410, 1212, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | webuildgroup.com |
| State/Country of Incorporation | ITA |
| Activation Date | 2023-11-09 |
| Initial Registration Date | 2020-01-22 |
| Entity Start Date | 1959-01-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237310, 237990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN CAMPBELL |
| Role | MR. |
| Address | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, USA |
| Title | ALTERNATE POC |
| Name | BRAD WOODLEY |
| Address | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN CAMPBELL |
| Role | MR. |
| Address | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, USA |
| Title | ALTERNATE POC |
| Name | BRAD WOODLEY |
| Address | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| David Bondanza | Agent | 90 Fieldstone Ct, Cheshire, CT, 06410-1212, United States | +1 860-543-3086 | dbondanza@laneconstruct.com | 109 High Valley Dr, Canton, CT, 06019-4525, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Teresa Naddeo | Director | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Via Adige, 19-20135, Milan |
| Barbara Marinali | Director | Italy | Via Adige, 19-20135, Milan | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| Francesco Mele | Director | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| Laura Zanetti | Director | Italy | Via Adige, 19-20135, Milan | Italy | Via Adige, 19-20135, Milan |
| Flavia Mazzarella | Director | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Via Adige, 19-20135, Milan |
| Davide Croff | Director | Italy | Via Adige, 19-20135, Milan | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| DR. PIETRO SALINI | Director | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6, Palazzo L 20089 Rozzano |
| Serena Maria Torielli | Director | Italy | Via Adige, 19-20135, Milan | Italy | Via Adige, 19-20135, Milan |
| ALESSANDRO SALINI | Director | No data | No data | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| MARINA NATALE | Director | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| DR. PIETRO SALINI | Officer | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6, Palazzo L 20089 Rozzano |
| DR. MASSIMO FERRARI | Officer | No data | No data | Italy | Centro Direzionale Milanofiori Strada 6, Palazzo L 20089 Rozzano |
| Carol Gallagher | Officer | 90 Fieldstone Ct, Cheshire, CT, 06410-1212, United States | No data | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States | No data |
| ING CLAUDIO LAUTIZI | Officer | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6, Palazzo L 20089 Rozzano |
| DONATO IACOVONE | Officer | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| MASSIMO POMPEI | Officer | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| NICOLA GRECO | Officer | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6, Palazzo L, 20089 Rozzano |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SALINI IMPREGILO S.P.A. INC. | WEBUILD S.P.A. INC. | 2020-06-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012703917 | 2024-07-26 | 2024-07-26 | Change of Agent | Agent Change | No data |
| BF-0012703903 | 2024-07-26 | 2024-07-26 | Interim Notice | Interim Notice | No data |
| BF-0012419437 | 2024-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0011206877 | 2023-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010174365 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| 0007077483 | 2021-01-25 | No data | Annual Report | Annual Report | 2021 |
| 0006943005 | 2020-06-29 | 2020-06-29 | Amendment | Amend Name | No data |
| 0006721798 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006335326 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006017319 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
