| Entity Name: | MALCAS USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Feb 2020 (Companies founded in February 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 (Companies in Fairfield, 06850) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mihaela.ungureanu.eu@gmail.com |
| Name | Role | Business address | Mailing address | Phone | 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
