| Entity Name: | BERCELLA USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 02 Apr 2015 (Companies founded in April 2015) |
| Business ALEI: | 1173834 |
| Annual report due: | 02 Apr 2016 |
| Business address: | 21 ROLLING RIDGE ROAD, STAMFORD, CT, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | GUIDO@SHELTERPRODUCTS.NET |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | GUIDO@SHELTERPRODUCTS.NET |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MASSIMILIANO MARUZZI | Officer | 1601 SHAW WOODS DRIVE, ROCKFORD, IL, 61107, United States | 1601 SHAW WOODS DRIVE, ROCKFORD, IL, 61107, United States |
| GUIDO BENZ | Officer | 21 ROLLING RIDGE ROAD, STAMFORD, CT, 06903, United States | 21 ROLLING RIDGE RD, STAMFORD, CT, 06903, United States |
| FRANCO BERCELLA | Officer | 10 VIA ENZO FERRARI, IT-43040, VARANO DE MELEGARI, Italy | VILA CADUTI DI RUSSIA, IT-43040, PARMA, Italy |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011803016 | 2023-05-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011694420 | 2023-02-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005325385 | 2015-04-02 | 2015-04-02 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
