| Entity Name: | PARMA 1901 USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 2016 (Companies founded in July 2016) |
| Business ALEI: | 1210017 |
| Annual report due: | 06 May 2025 |
| NAICS code: | 424430 - Dairy Product (except Dried or Canned) Merchant Wholesalers |
| Business address: | 200 Ct Avenue, Norwalk, CT, 06854, United States |
| Mailing address: | 200 Ct Avenue, 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 | Residence address |
|---|---|---|---|
| Carlo Bertozzi | Officer | 1 Selleck St, Norwalk, CT, 06855-1120, United States | 5 Pioneer dr, Westport, CT, 06880, United States |
| Luca Bertozzi | Officer | 1 Selleck St, Norwalk, CT, 06855-1120, United States | 11-39 49th Avenue, 1206, Long Island City, NY, 11101, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012800904 | 2024-10-23 | 2024-10-23 | Change of Business Address | Business Address Change | No data |
| BF-0008006569 | 2024-05-06 | 2024-05-06 | First Report | Organization and First Report | 2017 |
| BF-0012615195 | 2024-04-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005595339 | 2016-07-01 | 2016-07-01 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
