| Entity Name: | LEON DE ORO USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jul 2022 (Companies founded in July 2022) |
| Business ALEI: | 2594959 |
| Annual report due: | 03 Oct 2025 |
| NAICS code: | 314999 - All Other Miscellaneous Textile Product Mills |
| Business address: | 15 Commerce Dr, North Branford, CT, 06471-1251, United States |
| Mailing address: | 15 Commerce Dr, 1, North Branford, CT, United States, 06471-1251 |
| ZIP code: | 06471 (Companies in New Haven, 06471) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | javier@leondeoro.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEON DE ORO-USA INC 401(K) PLAN | 2023 | 320695107 | 2024-07-22 | LEON DE ORO- USA INC. | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Ed McKenchie | Officer | 15 Commerce Dr, North Branford, CT, 06471-1251, United States | 71 Anna Ter, Durham, CT, 06422-2820, United States | No data |
| Antonio Benimeli | Officer | No data | Spain | Callosa de Segura |
| Javier Domenech | Officer | No data | Spain | Villajoyosa |
| Alfredo Sanchez | Officer | No data | Spain | Callosa de Segura |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| Alfredo Sanchez | Director | Spain | Callosa de Segura |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012314499 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0011026020 | 2023-09-21 | No data | Annual Report | Annual Report | No data |
| BF-0010671275 | 2022-10-03 | 2022-10-03 | First Report | Organization and First Report | No data |
| BF-0010669695 | 2022-07-06 | 2022-07-06 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
