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MALCAS USA LLC

Company Details

Entity Name: MALCAS USA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Feb 2020
Business ALEI: 1335990
Annual report due: 31 Mar 2025
NAICS code: 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers
Business address: 515 West Ave, Norwalk, CT, 06850-4054, United States
Mailing address: 515 West Ave, 209, Norwalk, CT, United States, 06850-4054
ZIP code: 06850
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: mihaela.ungureanu.eu@gmail.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Mihaela Ungureanu Agent 515 West Ave, 209, Norwalk, CT, 06850, United States 515 West Ave, 209, Norwalk, CT, 06850, United States +1 786-612-1142 mihaela.ungureanu.eu@gmail.com 515 West Ave, 209, Norwalk, CT, 06850, United States

Officer

Name Role Business address Residence address
MIHAELA UNGUREANU Officer 37 Newberry Ln, 37, Glastonbury, CT, 06033-2069, United States 37 Newberry Ln, 37, Glastonbury, CT, 06033-2069, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012074073 2024-01-23 No data Annual Report Annual Report No data
BF-0011360107 2023-03-27 No data Annual Report Annual Report No data
BF-0011186853 2022-11-22 2022-11-22 Change of Business Address Business Address Change No data
BF-0010217597 2022-03-18 No data Annual Report Annual Report 2022
0007217080 2021-03-10 No data Annual Report Annual Report 2021
0006756464 2020-02-13 2020-02-13 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website