MASAS USA, INC.
HeadquarterDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | MASAS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 May 1989 |
| Business ALEI: | 0234037 |
| Annual report due: | 18 May 2025 |
| Business address: | 192 COMMERCE ST., EAST HAVEN, CT, 06512, United States |
| Mailing address: | 15243 SW 40th Street, Davie, FL, United States, 33331 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | PROMERO@MASASUSAINC.COM |
NAICS
424410 General Line Grocery Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of a general line (wide range) of groceries. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASAS USA, INC., FLORIDA | F19000004024 | FLORIDA |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CARL J. RUGGIERO | Agent | 192 COMMERCE ST, EAST HAVEN, CT, 06512, United States | 192 COMMERCE ST, EAST HAVEN, CT, 06512, United States | +1 305-374-8500 | PROMERO@MASASUSAINC.COM | 12 OAK HILL DR, EAST HAVEN, CT, 06512, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ray Romero | Officer | 15253 SW 40th St, Davie, FL, 33331-2771, United States | 15253 SW 40th St, Davie, FL, 33331-2771, United States |
| Pedro G. Romero | Officer | 15253 SW 40th St, Davie, FL, 33331-2771, United States | 15253 SW 40th St, Davie, FL, 33331-2771, United States |
| Linda Romero | Officer | 15253 SW 40th St, Davie, FL, 33331-2771, United States | 15253 SW 40th St, Davie, FL, 33331-2771, United States |
| Jose Escalante | Officer | 15253 SW 40th St, Davie, FL, 33331-2771, United States | 218 Chatham St, New Haven, CT, 06513-3187, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Pedro G. Romero | Director | 15253 SW 40th St, Davie, FL, 33331-2771, United States | 15253 SW 40th St, Davie, FL, 33331-2771, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012268683 | 2024-04-18 | - | Annual Report | Annual Report | - |
| BF-0012474551 | 2024-04-05 | - | Annual Report | Annual Report | - |
| BF-0011048081 | 2022-11-18 | - | Annual Report | Annual Report | - |
| BF-0009886746 | 2022-11-18 | - | Annual Report | Annual Report | - |
| BF-0010671191 | 2022-11-18 | - | Annual Report | Annual Report | - |
| 0006628046 | 2019-08-21 | - | Annual Report | Annual Report | 2019 |
| 0006628037 | 2019-08-21 | - | Annual Report | Annual Report | 2015 |
| 0006628041 | 2019-08-21 | - | Annual Report | Annual Report | 2016 |
| 0006628045 | 2019-08-21 | - | Annual Report | Annual Report | 2018 |
| 0006628042 | 2019-08-21 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6506147703 | 2020-05-03 | 0156 | PPP | 192 COMMERCE ST, EAST HAVEN, CT, 06512-4145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005092148 | Active | OFS | 2022-09-12 | 2027-11-15 | AMENDMENT | |||||||||||||
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| Name | MASAS USA, INC. |
| Role | Debtor |
| Name | KEYBANK NA |
| Role | Secured Party |
Parties
| Name | MASAS USA, INC. |
| Role | Debtor |
| Name | Bank of America, N.A. |
| Role | Secured Party |
Parties
| Name | MASAS USA, INC. |
| Role | Debtor |
| Name | TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC. |
| Role | Secured Party |
Parties
| Name | MASAS USA, INC. |
| Role | Debtor |
| Name | KEYBANK NA |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information