Corporation · Connecticut registry
ODDS SCANNER US INC.
Inc. in Location not reported, Connecticut · Document #2641189 · Withdrawn
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ODDS SCANNER US INC. is a withdrawn Connecticut stock corporation filed on October 5, 2022 (document 2641189). Its registered agent is Secretary of State.
Registration details
- Status
- WithdrawnRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- October 5, 2022Reported filing date
- Document number
- 2641189
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry
- Registered agent
- Secretary of State
- Home state
- Delaware
- Industry (NAICS)
- All Other Professional, Scientific, and Technical Services (541990) · null
- Address
- Not reported
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Secretary of State
- Officer
- Goncalo Costa
- Officer;Director
- Bernardo Moreira
What this status means / annual report due date
Connecticut reports withdrawn status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:25:30.2133333
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:25:23.1000000
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:25:26.9933333
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:26:16.7633333
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:26:03.1833333
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:26:23.9700000
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- ODDS SCANNER US INC.
- Home Jurisdiction
- ODDS SCANNER US INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2641189
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2025-10-05
- Began Transacting
- 2022-10-05
- Registration
- 2022-10-05
Addresses
- Business · Country
- MALTA
- Mailing · Text
- , , , ,MALTA ,
- Mailing · International
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
Contacts
- Business Email
- compliancemail@cscglobal.com
- Survey Email
- filestatus_ar_ct@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- All Other Professional, Scientific, and Technical Services (541990)
Additional reported values
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:27:24.2900000
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15240652
- Slug
- odds-scanner-us-inc-2641189
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 2641189
- Filed on
- 2022-10-05
- Status
- Withdrawn
- Is active
- 0
- Domicile
- DE
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
Names and reported roles
- Name
- ODDS SCANNER US INC.
- City name
- Location not reported
Industry and classification
- Naics code
- All Other Professional, Scientific, and Technical Services (541990)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- ODDS SCANNER US INC.
- Name in home jurisdiction
- ODDS SCANNER US INC.
Complete business master fields
Other reported details
- Id
- 001t000000wYKqNAAW
- Business Type
- Stock
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2641189
- Annual Report Due Date
- 10/05/2025
- Began Transacting in CT
- 10/05/2022
- Citizenship
- Foreign
- Date Registration
- 10/05/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:27:24.2900000
Names and reported roles
- Name
- ODDS SCANNER US INC.
- Business Name in state country
- ODDS SCANNER US INC.
Addresses and locations
- Business Country
- MALTA
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- compliancemail@cscglobal.com
- Mailing Address
- , , , ,MALTA ,
- Mailing International Address
- 230,230 WORKS BUSINESS CENTRE, EUCHARISTIC CONGRESS ROAD MOSTA, MALTA MST 9030
- Category Survey Email Address
- filestatus_ar_ct@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- All Other Professional, Scientific, and Technical Services (541990)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Secretary of StateFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Secretary of the State
- Reported · Name
- Secretary of State
Addresses
- Business · Text
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business · Street 1
- 165 Capitol Ave., P.O. BOX 150470
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06115-0470
- Business · Country
- US
Secretary of State
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Reported type
- Secretary of the State
- Record timestamp
- 2026-10-18 00:30:04.6866667
Names and reported roles
- Reported name
- Secretary of State
Addresses and locations
- Business address
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business street address 1
- 165 Capitol Ave., P.O. BOX 150470
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06115-0470
- Business country
- United States
Showing 1–1 of 1.
Principals (2)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Goncalo CostaFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Goncalo Costa
- Reported · Given Name
- Goncalo
- Reported · Family Name
- Costa
- Reported · Role
- Officer
Addresses
- Business · Country
- GB
- Business · International
- Flat 64, 1 Chepstow Place, London UKW2 4TE
- Residence · Text
- United Kingdom
- Residence · Country
- GB
- Residence · International
- Flat 64, 1 Chepstow Place, London UKW2 4TE
Goncalo Costa
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Record timestamp
- 2026-10-18 00:38:50.7300000
Names and reported roles
- Reported name
- Goncalo Costa
- Firstname
- Goncalo
- Lastname
- Costa
- Designation
- Officer
Addresses and locations
- Business country
- United Kingdom
- Business internationaladdress
- Flat 64, 1 Chepstow Place, London UKW2 4TE
Reported residence addresses
- Residence address
- United Kingdom
- Residence country
- United Kingdom
- Residence internationaladdress
- Flat 64, 1 Chepstow Place, London UKW2 4TE
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Bernardo MoreiraFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Bernardo Moreira
- Reported · Given Name
- Bernardo
- Reported · Family Name
- Moreira
- Reported · Role
- Officer;Director
Addresses
- Business · Country
- Malta
- Business · International
- 1903 West Fort Cambridge West Block SLM 3175
- Residence · Text
- Malta
- Residence · Country
- Malta
- Residence · International
- 1903 West Fort Cambridge West Block SLM 3175
Bernardo Moreira
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Record timestamp
- 2026-10-18 00:38:50.7300000
Names and reported roles
- Reported name
- Bernardo Moreira
- Firstname
- Bernardo
- Lastname
- Moreira
- Designation
- Officer;Director
Addresses and locations
- Business country
- Malta
- Business internationaladdress
- 1903 West Fort Cambridge West Block SLM 3175
Reported residence addresses
- Residence address
- Malta
- Residence country
- Malta
- Residence internationaladdress
- 1903 West Fort Cambridge West Block SLM 3175
Showing 1–2 of 2.
Filing history (4)
Parsed registry details
Filing
- Name
- BF-0013315150
- Source Type
- Withdrawal
- Type
- Statement of Withdrawal Registration
- Physical Filing
- No
Dates
- Filing
- 2025-01-31
- Effective
- 2025-01-31
BF-0013315150 · 2025-01-31
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Filing date
- 2025-01-31T00:00:00.000
- Effective date
- 2025-01-31T00:00:00.000
- Reported type
- Withdrawal
- Filing type
- Statement of Withdrawal Registration
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013315150
Parsed registry details
Filing
- Name
- BF-0012225761
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2024-09-30
BF-0012225761 · 2024-09-30
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Filing date
- 2024-09-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012225761
Parsed registry details
Filing
- Name
- BF-0011074709
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-10-12
BF-0011074709 · 2023-10-12
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Filing date
- 2023-10-12T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011074709
Parsed registry details
Filing
- Name
- BF-0011028085
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Physical Filing
- No
Dates
- Filing
- 2022-10-05
BF-0011028085 · 2022-10-05
Other reported details
- Business ID
- 001t000000wYKqNAAW
- Filing date
- 2022-10-05T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011028085
Showing 1–4 of 4.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.B.C. INC. | Corporation | Jun 30, 1977 |
| ABCO ENGINEERING CORP. | Corporation | Dec 16, 1970 |
| A. B. WOLLE & CO. INC. | Corporation | Jan 30, 1970 |
| DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC. | Corporation | Nov 15, 1976 |
| ADP NETWORK SERVICES, INC. | Corporation | Jun 29, 1976 |
| AE OF HARTFORD, INC. | Corporation | Jan 29, 1970 |
| A E PROPERTIES, INC. | Corporation | Apr 3, 1975 |
| AFC SECURITIES INC. | Corporation | Dec 26, 1972 |
| AFSC AGENCY, INC. | Corporation | Feb 24, 1970 |
| A. G. EDWARDS & SONS, INC. | Corporation | May 31, 1967 |