| Entity Name: | MIRABELLI CORPORATION AMERICA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Aug 2019 (Companies founded in August 2019) |
| Business ALEI: | 1317221 |
| Annual report due: | 01 Aug 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 1931 Borchers Drive, San Jose, CA, 95124, United States |
| Mailing address: | CANADA |
| Mailing international address: | 815 Norah Crescent Thunder Bay, ON P7C 5H9 |
| Place of Formation: | DELAWARE |
| E-Mail: | gc.mca@mirabellicorp.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| FRANK MIRABELLI | Officer | 1931 Borchers Drive, San Jose, CA, 95124, United States | Canada | 815 Norah Crescent, Thunder Bay, Ontario, P7C 5H9 |
| TED ARNOLD PERRY | Officer | 1931 Borchers Drive, San Jose, CA, 95124, United States | 1931 Borchers Drive, San Jose, CA, 95124, United States | No data |
| ADRIAN MIRABELLI | Officer | 1931 Borchers Drive, San Jose, CA, 95124, United States | Canada | 815 Norah Crescent, Thunder Bay, Ontario, P7C 5H9 |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| ADRIAN MIRABELLI | Director | 1931 Borchers Drive, San Jose, CA, 95124, United States | Canada | 815 Norah Crescent, Thunder Bay, Ontario, P7C 5H9 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012274331 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0012654317 | 2024-06-03 | 2024-06-03 | Change of Agent | Agent Change | No data |
| BF-0011473169 | 2023-07-13 | No data | Annual Report | Annual Report | No data |
| BF-0010333353 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009807831 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006949319 | 2020-07-20 | No data | Annual Report | Annual Report | 2020 |
| 0006613017 | 2019-08-01 | 2019-08-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
