| Entity Name: | MINICARDS USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 07 Apr 2017 |
| Branch of: | MINICARDS USA INC., NEW YORK (Company Number 3426343) |
| Business ALEI: | 1233930 |
| Annual report due: | 07 Apr 2018 |
| Business address: | 1010 WASHINGTON BLVD 2ND FL, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | DONNA@TI-CPAPC.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LORIN D RADU | Agent | 1010 WASHINGTON BLVD 2ND FL, STAMFORD, CT, 06901, United States | DONNA@TI-CPAPC.COM | 1010 WASHINGTON BLVD 2ND FL, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ALEX MONTALENTI | Officer | 555 NE 15TH STREET APT 29A, MIAMI, FL, 33132, United States | No data | 555 NE 15TH STREET APT 29A, MIAMI, FL, 33132, United States |
| LORIN D RADU | Officer | 1010 WASHINGTON BLVD 2ND FL, STAMFORD, CT, 06901, United States | DONNA@TI-CPAPC.COM | 1010 WASHINGTON BLVD 2ND FL, STAMFORD, CT, 06901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011930698 | 2023-08-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011805753 | 2023-05-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005814853 | 2017-04-07 | 2017-04-07 | Business Registration | Certificate of Authority | No data |
| 0005801725 | 2017-03-27 | 2017-03-27 | Registration of Corporate Name | Registration of Corporate Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
