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  5. BURGO NORTH AMERICA, INC.

BURGO NORTH AMERICA, INC.

Company Details

Entity Name: BURGO NORTH AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 05 Sep 2001
Business ALEI: 0690308
Annual report due: 05 Sep 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 1177 SUMMER STREET, 3RD FLOOR, STAMFORD, CT, 06905, United States
Mailing address: 1177 SUMMER STREET, 3RD FLOOR, STAMFORD, CT, United States, 06905
ZIP code: 06905
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: cattoni.giovanni@burgo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURGO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061631331 2024-04-10 BURGO NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061631331 2023-04-26 BURGO NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061631331 2022-04-05 BURGO NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061631331 2021-04-06 BURGO NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 061631331 2020-05-15 BURGO NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 061631331 2019-04-09 BURGO NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 061631331 2018-05-01 BURGO NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 1177 SUMMER ST, STE 3, STAMFORD, CT, 069055576

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 061631331 2017-06-01 BURGO NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 9TH FLOOR, 1 LANDMARK SQ STE 910, STAMFORD, CT, 069012624

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 061631331 2016-05-17 BURGO NORTH AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 9TH FLOOR, 1 LANDMARK SQ STE 910, STAMFORD, CT, 069012624

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature
BURGO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 061631331 2015-05-18 BURGO NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2035699000
Plan sponsor’s address 9TH FLOOR, 1 LANDMARK SQ STE 910, STAMFORD, CT, 069012624

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing GIOVANNI CATTONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
GIOVANNI CATTONI Officer C/O BURGO NORTH AMERICA, INC., 1177 SUMMER STREET, 3RD FLOOR, STAMFORD, CT, 06905, United States 80 LONG MEADOW ROAD, RIVERSIDE, CT, 06878, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013274987 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012141950 2024-09-05 No data Annual Report Annual Report No data
BF-0011401244 2023-09-19 No data Annual Report Annual Report No data
BF-0010390745 2022-09-16 No data Annual Report Annual Report 2022
BF-0009815899 2021-10-11 No data Annual Report Annual Report No data
0007004670 2020-10-19 No data Annual Report Annual Report 2020
0006629596 2019-08-22 No data Annual Report Annual Report 2019
0006292888 2018-12-15 No data Annual Report Annual Report 2018
0005961429 2017-11-06 No data Change of Business Address Business Address Change No data
0005961444 2017-11-06 No data Annual Report Annual Report 2017

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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