| Entity Name: | MODUL USA II INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 29 Nov 2001 |
| Date of dissolution: | 12 Jan 2015 |
| Business ALEI: | 0697604 |
| Annual report due: | 28 Nov 2014 |
| Business address: | 1266 E. MAIN ST SUITE 7000R, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | tushar@modulusa.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TUSHAR SHAH | Agent | 22 SHELTER ROCK ROAD, DANBURY, CT, 06810, United States | 28 UMPAWAUG ROAD, WEST REDDING, CT, 06896, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINICO SCARDOVI | Officer | VIA IV NOBEMBRE, 337/347, 48014 CASTLEBOLOGNESE (RA), Italy | VIA MORO N.40, 48014 CASTLEBOLOGNESE (RA), Italy |
| TUSHAR SHAH | Officer | 1266 E. MAIN ST, STAMFORD, CT, 06901, United States | 28 UMPAWAUG ROAD, WEST REDDING, CT, 06896, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005269767 | 2015-01-12 | 2015-01-12 | Dissolution | Certificate of Dissolution | No data |
| 0005032931 | 2014-01-30 | No data | Annual Report | Annual Report | 2013 |
| 0004732628 | 2012-10-17 | No data | Annual Report | Annual Report | 2012 |
| 0004699412 | 2012-08-07 | No data | Annual Report | Annual Report | 2011 |
| 0004286222 | 2010-12-03 | No data | Annual Report | Annual Report | 2010 |
| 0004058365 | 2009-11-16 | No data | Annual Report | Annual Report | 2009 |
| 0003811135 | 2008-11-07 | No data | Annual Report | Annual Report | 2008 |
| 0003579089 | 2007-11-23 | No data | Annual Report | Annual Report | 2007 |
| 0003336294 | 2006-11-15 | No data | Annual Report | Annual Report | 2006 |
| 0003120599 | 2005-11-21 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
