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Ultima USA LLC

Company Details

Entity Name: Ultima USA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 10 Aug 2021
Business ALEI: 2323111
Annual report due: 31 Mar 2022
Business address: 10-18 Beach Street, Seymour, CT, 06483, United States
Mailing address: 10-18 Beach Street, Seymour, CT, United States, 06483
ZIP code: 06483
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: ewilson@goldmangruderwoods.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Rosario Debrizzi Agent 10-18 Beach Street, Seymour, CT, 06483, United States 10-18 Beach Street, Seymour, CT, 06483, United States +1 203-993-1327 rick@navarinoproperty.com 2 Falbo, Seymour, CT, 06483, United States

Officer

Name Role Business address Phone E-Mail Residence address
Rosario Debrizzi Officer 10-18 Beach Street, Seymour, CT, 06483, United States +1 203-993-1327 rick@navarinoproperty.com 2 Falbo, Seymour, CT, 06483, United States
Evan Goldberg Officer No data No data No data 4A Lyndale Park, Westport, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012755015 2024-09-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012654884 2024-06-04 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010099781 2021-08-10 No data Business Formation Certificate of Organization No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website