Massimo Zanetti Beverage Usa, Inc.

LEI 549300EFTAKO4S7T2R22

SEGAFREDO ZANETTI USA, INC.

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


1370 Progress Road
Suffolk US-VA US 23434

External Public Records
NCAGE Code
6MXA8
MASSIMO ZANETTI BEVERAGE USA, INC.
LEI
549300EFTAKO4S7T2R22
MASSIMO ZANETTI BEVERAGE USA, INC.
CAGE Code
6MXA8
LEI Registration Details
L E I
549300EFTAKO4S7T2R22
Legal Name
MASSIMO ZANETTI BEVERAGE USA, INC.
Other Name 1
SEGAFREDO ZANETTI USA, INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
2759085
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2013-04-02 09:24:00
Last Update Date
2020-08-01 02:30:00
Status
LAPSED
Next Renewal Date
2020-07-31 10:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2759085

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Massimo Zanetti Beverage Usa, Inc. is directly consolidated by Massimo Zanetti Beverage Group S.p.a.

Relationship Start Node Node I D
549300EFTAKO4S7T2R22 [MASSIMO ZANETTI BEVERAGE USA, INC.]
Relationship End Node Node I D
81560082A98CE9C66509 [MASSIMO ZANETTI BEVERAGE GROUP S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-02 09:24:00
Registration Last Update Date
2020-05-07 09:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-31 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Massimo Zanetti Beverage Usa, Inc. is ultimately consolidated by Massimo Zanetti Beverage Group S.p.a.

Relationship Start Node Node I D
549300EFTAKO4S7T2R22 [MASSIMO ZANETTI BEVERAGE USA, INC.]
Relationship End Node Node I D
81560082A98CE9C66509 [MASSIMO ZANETTI BEVERAGE GROUP S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-02 09:24:00
Registration Last Update Date
2020-05-07 09:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-31 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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