MONINI NORTH AMERICA, INC.
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| 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 |
| 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 |
NAICS
424490 Other Grocery and Related Products Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of groceries and related products (except a general line of groceries; packaged frozen food; dairy products (except dried and canned); poultry products (except canned); confectioneries; fish and seafood (except canned); meat products (except canned); and fresh fruits and vegetables). Included in this industry are establishments primarily engaged in the bottling and merchant wholesale distribution of spring and mineral waters processed by others. Learn more at the U.S. Census Bureau
| 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 | |||||||||||||||||||
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| 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 | - | - | - | 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 | - |
| STEFANO CHIAMPO | Officer | - | - | - | 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 |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| STEFANO CHIAMPO | Director | Italy | Via Borghetto 2 LOC Bazzano Spoleto , Italy 06049 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149765 | 2024-06-24 | - | Annual Report | Annual Report | - |
| BF-0011399974 | 2023-06-19 | - | Annual Report | Annual Report | - |
| BF-0010308162 | 2022-06-16 | - | Annual Report | Annual Report | 2022 |
| 0007370497 | 2021-06-11 | - | Annual Report | Annual Report | 2021 |
| 0007362676 | 2021-06-09 | - | Change of Agent Address | Agent Address Change | - |
| 0007306288 | 2021-04-21 | 2021-04-21 | Agent Resignation | Agent Resignation | - |
| 0006942981 | 2020-07-09 | - | Annual Report | Annual Report | 2020 |
| 0006572886 | 2019-06-11 | - | Annual Report | Annual Report | 2019 |
| 0006199859 | 2018-06-14 | - | Annual Report | Annual Report | 2018 |
| 0005879693 | 2017-07-05 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4560598402 | 2021-02-06 | 0156 | PPP | 6 Armstrong Rd, Shelton, CT, 06484-4722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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