MORENA USA, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MORENA USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Mar 2007 |
| Business ALEI: | 0891494 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States |
| Mailing address: | 17 TWIN CIRCLE DR, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | alex@morenausa.com |
NAICS
423810 Construction and Mining (except Oil Well) Machinery and Equipment Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of specialized machinery, equipment, and related parts generally used in construction, mining (except oil well), and logging activities. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANATOLIY GUREVICH | Agent | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States | +1 212-882-1808 | vlad@tsirkincpa.com | 17 TWIN CIRCLE, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANATOLIY GUREVICH | Officer | 17 TWIN CIRCLE DR, WESTPORT, CT, 06880, United States | +1 212-882-1808 | vlad@tsirkincpa.com | 17 TWIN CIRCLE, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011417497 | 2024-04-01 | - | Annual Report | Annual Report | - |
| BF-0012043285 | 2024-04-01 | - | Annual Report | Annual Report | - |
| BF-0011045759 | 2022-10-24 | 2022-10-24 | Reinstatement | Certificate of Reinstatement | - |
| BF-0011031876 | 2022-10-11 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0010671803 | 2022-07-08 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0005387897 | 2015-08-28 | - | Annual Report | Annual Report | 2012 |
| 0004428932 | 2011-03-16 | - | Annual Report | Annual Report | 2011 |
| 0004124549 | 2010-03-18 | - | Annual Report | Annual Report | 2010 |
| 0003909820 | 2009-03-18 | - | Annual Report | Annual Report | 2009 |
| 0003679677 | 2008-04-02 | - | Annual Report | Annual Report | 2008 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8508637101 | 2020-04-15 | 0156 | PPP | 17 Twin Circle Drive, WESTPORT, CT, 06880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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