| Entity Name: | MONINI NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Jul 2000 |
| Business ALEI: | 0656732 |
| Annual report due: | 17 Jul 2025 |
| NAICS code: | 424490 - Other Grocery and Related Products Merchant Wholesalers |
| Business address: | 6 ARMSTRONG ROAD ARMSTRONG PARK, SHELTON, CT, 06484, United States |
| Mailing address: | 6 ARMSTRONG RD ARMSTRONG PARK, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | EMANUELA.DIIORIO@MONINI.US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONINI NORTH AMERICA, INC., NEW YORK | 6375742 | NEW YORK |
| Headquarter of | MONINI NORTH AMERICA, INC., MINNESOTA | 8b4014d8-9ca2-e611-816f-00155d01c56d | MINNESOTA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006N57B470C7XU81 | 0656732 | US-CT | GENERAL | ACTIVE | 2000-07-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Marco Petrini, SHELTON, US-CT, US, 06484 |
| Headquarters | 6 ARMSTRONG ROAD ARMSTRONG PARK, SHELTON, US-CT, US, 06484 |
Registration details
| Registration Date | 2014-08-08 |
| Last Update | 2024-04-18 |
| Status | LAPSED |
| Next Renewal | 2024-04-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0656732 |
| Name | Role | Business address | Phone | Residence address | Residence international address | |
|---|---|---|---|---|---|---|
| ZEFFRINO MONINI | Officer | No data | No data | No data | Italy | Loc Licina-4 Spoleto 06049 |
| MARCO PETRINI | Officer | 6 ARMSTRONG ROAD, SHELTON, CT, 06484, United States | +1 203-434-5588 | info@monini.us | 411 CRESTWOOD ROAD, FAIRFIELD, CT, 06824, United States | No data |
| STEFANO CHIAMPO | Officer | No data | No data | No data | Italy | Via Borghetto 2 LOC Bazzano Spoleto , Italy 06049 |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| STEFANO CHIAMPO | Director | Italy | Via Borghetto 2 LOC Bazzano Spoleto , Italy 06049 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARCO PETRINI | Agent | 6 ARMSTRONG RD, ARMSTRONG PARK, SHELTON, CT, 06484, United States | 6 ARMSTRONG RD, ARMSTRONG PARK, SHELTON, CT, 06484, United States | +1 203-434-5588 | info@monini.us | 411 CRESTWOOD ROAD, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149765 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011399974 | 2023-06-19 | No data | Annual Report | Annual Report | No data |
| BF-0010308162 | 2022-06-16 | No data | Annual Report | Annual Report | 2022 |
| 0007370497 | 2021-06-11 | No data | Annual Report | Annual Report | 2021 |
| 0007362676 | 2021-06-09 | No data | Change of Agent Address | Agent Address Change | No data |
| 0007306288 | 2021-04-21 | 2021-04-21 | Agent Resignation | Agent Resignation | No data |
| 0006942981 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006572886 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006199859 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005879693 | 2017-07-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
