| Entity Name: | Webuild US Holdings Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 26 May 2022 (Companies founded in May 2022) |
| Business ALEI: | 2560433 |
| Annual report due: | 26 May 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 6125 Tyvola Centre Dr, Charlotte, NC, 28217-6432, United States |
| Mailing address: | 90 Fieldstone Court, Cheshire, CT, United States, 06410 |
| Place of Formation: | DELAWARE |
| E-Mail: | padelekta@laneconstruct.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Carol Gallagher | Officer | 90 Fieldstone Court, Cheshire, CT, 06410, United States | No data | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States | No data |
| Dr. Massimo Ferrari | Officer | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano |
| Ing. Claudio Lautizi | Officer | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano |
| Dr. Pietro Salini | Officer | Italy | Centro Direzionale Milanofiori, Strada 6 - Palazzo L - 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6 - Palazzo L - 20089 Rozzano |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Dr. Massimo Ferrari | Director | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano |
| Ing. Claudio Lautizi | Director | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano | Italy | Centro Direzionale Milanofiori Strada 6 - Palazzo L - 20089 Rozzano |
| Dr. Pietro Salini | Director | Italy | Centro Direzionale Milanofiori, Strada 6 - Palazzo L - 20089 Rozzano | Italy | Centro Direzionale Milanofiori, Strada 6 - Palazzo L - 20089 Rozzano |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| David Bondanza | Agent | 90 Fieldstone Ct, Cheshire, CT, 06410-1212, United States | +1 860-843-3086 | dbondanza@laneconstruct.com | 109 High Valley Dr, Canton, CT, 06019-4525, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388286 | 2024-05-28 | No data | Annual Report | Annual Report | No data |
| BF-0012572909 | 2024-02-29 | 2024-02-29 | Change of Agent | Agent Change | No data |
| BF-0012572880 | 2024-02-29 | 2024-02-29 | Change of Business Address | Business Address Change | No data |
| BF-0011251169 | 2023-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0010596083 | 2022-05-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
