| Entity Name: | MASSIMO DUTTI USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Oct 2019 (Companies founded in October 2019) |
| Branch of: | MASSIMO DUTTI USA, INC. (Company Number 3162474) (NEW YORK) |
| Business ALEI: | 1324839 |
| Annual report due: | 21 Oct 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | SPAIN |
| Mailing international address: | Av da Deputaci�n s/n, 15143 Arteixo A Coru�a |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Eliseo Oroza Rodriguez | Officer | 500 5th Ave Ste 400, New York, NY, 10110-0499, United States | No data | 500 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10110, United States | No data |
| Dilip Patel | Officer | 500 5th Ave Ste 400, New York, NY, 10110-0499, United States | No data | 30 Winter Street, Lexington, MA, 02420, United States | No data |
| Jose Manuel Romay de la Colina | Officer | Spain | Av da Deputaci�n s/n, 15143 Arteixo A Coru�a | Spain | 15142 Artexio, Avenida de La Diputacion, A Coruna |
| Antonio Urbina | Officer | Spain | Av da Deputaci�n s/n, 15143 Arteixo A Coru�a | Spain | 15142 Artexio, Avenida de La Diputacion, A Coruna |
| Natalia Bartels | Officer | 500 5th Ave Ste 400, New York, NY, 10110-0499, United States | No data | 500 5th Ave Ste 400, New York, NY, 10110-0499, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Eliseo Oroza Rodriguez | Director | 500 5th Ave Ste 400, New York, NY, 10110-0499, United States | No data | 500 FIFTH AVENUE SUITE 400, NEW YORK, NY, 10110, United States | No data |
| Jorge Perez Marcote | Director | Spain | Av da Deputaci�n s/n, 15143 Arteixo A Coru�a | Spain | Av da Deputaci�n s/n, 15143 Arteixo A Coru�a |
| Jose Manuel Romay de la Colina | Director | Spain | Av da Deputaci�n s/n, 15143 Arteixo A Coru�a | Spain | 15142 Artexio, Avenida de La Diputacion, A Coruna |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012222371 | 2024-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0011490839 | 2023-10-05 | No data | Annual Report | Annual Report | No data |
| BF-0010249766 | 2022-10-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458428 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817226 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0010123884 | 2021-09-30 | 2021-09-30 | Interim Notice | Interim Notice | No data |
| 0006994620 | 2020-10-01 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006663843 | 2019-10-21 | 2019-10-21 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
