| Entity Name: | FILIPPO BERIO USA, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 1994 (31 years ago) |
| Branch of: | FILIPPO BERIO USA, LTD., NEW YORK (Company Number 724339) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | F94000000880 |
| FEI/EIN Number |
11-2583827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Chubb Avenue, 1st Floor, Lyndhurst, NJ, 07071, US |
| Mail Address: | 125 Chubb Avenue, 1st Floor, Lyndhurst, NJ, 07071, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Kaljevic Dusan | Director | 125 Chubb Avenue, Lyndhurst, NJ, 07071 |
| Kaljevic Dusan | Secretary | 125 Chubb Avenue, Lyndhurst, NJ, 07071 |
| Ibrahim Oliver | Treasurer | 125 Chubb Avenue, Lyndhurst, NJ, 07071 |
| Kaljevic Dusan | President | 125 Chubb Avenue, Lyndhurst, NJ, 07071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 125 Chubb Avenue, 1st Floor, Lyndhurst, NJ 07071 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 125 Chubb Avenue, 1st Floor, Lyndhurst, NJ 07071 | - |
| AMENDMENT | 2023-10-10 | - | - |
| NAME CHANGE AMENDMENT | 2020-08-03 | FILIPPO BERIO USA, LTD. | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-09 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Amendment | 2023-10-10 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-20 |
| Name Change | 2020-08-03 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
