PIAGGIO GROUP AMERICAS, INC.
Main Information
| Company Name | PIAGGIO GROUP AMERICAS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001021900166 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-02-08 |
| Original Formation Date | 1998-10-01 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
PIAGGIO GROUP AMERICAS, INC. operates as a Foreign For-Profit Corporation with business ID 474309.PIAGGIO GROUP AMERICAS, INC. was formed on Thursday 8th February 2001, so this company age is twenty-three years, two months and thirty days. This company is currently active .
Principal office address of PIAGGIO GROUP AMERICAS, INC. is 257 PARK SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA. This address coordinates are: 40° 44' 18.9" N , 73° 59' 13.8" W.
There are currently five company principals in PIAGGIO GROUP AMERICAS, INC.. They are: director Edoardo Ducci, director ULISSE SPADA, director Mario Di Maria, president Mario Di Maria, secretary Filippo Cinotti. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 44' 18.9" N
73° 59' 13.8" W
Address
Principal Office Address: 257 PARK SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Edoardo Ducci | Director | 257 Park Avenue South, 4th Floor, New York, NY, 10010, USA |
| View Edoardo Ducci Full Report » | ||
| ULISSE SPADA | Director | 257 PARK SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA |
| Mario Di Maria | Director | 257 Park Avenue South, 4th Floor, New York, NY, 10010, USA |
| View Mario Di Maria Full Report » | ||
| Mario Di Maria | President | 257 Park Avenue South, 4th Floor, New York, NY, 10010, USA |
| View Mario Di Maria Full Report » | ||
| Filippo Cinotti | Secretary | 257 Park Avenue South, 4th Floor, New York, NY, 10010, USA |
| View Filippo Cinotti Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-02-08 | 2001-02-08 | 0003145201 |
| Business Entity Report | 2003-03-20 | 2003-03-20 | 0003145202 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003145203 |
| Resignation of Registered Agent | 2005-05-19 | 2005-05-19 | 0003145204 |
| Change of Registered Office/Agent | 2005-07-14 | 2005-07-14 | 0003145205 |
| Business Entity Report | 2006-04-10 | 2006-04-10 | 0003145206 |
| Application for Amended Certificate of Authority | 2006-04-11 | 2006-04-11 | 0003145207 |
| Revocation of Certificate of Authority | 2008-09-11 | 2008-09-11 | 0003145208 |
| Application for Reinstatement | 2012-12-06 | 2012-12-06 | 0003145210 |
| Business Entity Report | 2012-12-06 | 2012-12-06 | 0003145209 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PIAGGIO USA, INC. | 2006-04-11 | 2006-04-11 | 0003145207 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CENTENNIAL EQUITIES CORPORATION | 4 E 24TH, NEW YORK, NY, USA | Withdrawn |
| W H FREEMAN AND COMPANY | 41 MADISON AVE, NY, NY, 10010, USA | Revoked |
| THE GABRIELEEN COMPANY INC | 104 E 25TH ST, NEW YORK, NY, USA | Revoked |
| GIBBS & COMPANY | 104 EAST 25TH ST, NEW YORK, NY, USA | Revoked |
| PARIS BOUTIQUE INC | 120 E 23RD ST, NEW YORK, NY, USA | Revoked |
| KINNEY NATIONAL CONSOLIDATED CORP INC | 60 MADISON AV, NEW YORK, NY, USA | Revoked |
| VENT-AIR OPTICS INC | 15 W 26TH ST, NEW YORK, NY, USA | Revoked |
| GOODFRIEND'S DEPARTMENT STORES INC | 902 BROADWAY, NEW YORK, NY, USA | Revoked |
| ANTON WALDMANN AND ASSOCIATES INC | 303 PARK AVE SOUTH, NEW YORK, NY, USA | Revoked |
| SONY CORPORATION OF AMERICA | 25 Madison Avenue, New York, NY, 10010 - 8601, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PIAGGIO GROUP AMERICAS, INC. | 257 PARK SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA | Active |
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