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  5. PIRELLI NORTH AMERICA, INC.

PIRELLI NORTH AMERICA, INC.

Company Details

Name: PIRELLI NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1998 (26 years ago)
Entity Number: 2305934
ZIP code: 30161
County: New York
Place of Formation: Delaware
Address: 100 Pirelli Drive, Rome, GA, United States, 30161

Chief Executive Officer

Name Role Address
CLAUDIO ZANARDO Chief Executive Officer 100 PIRELLI DRIVE, ROME, GA, United States, 30161

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PIRELLI NORTH AMERICA, INC. DOS Process Agent 100 Pirelli Drive, Rome, GA, United States, 30161

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 100 PIRELLI DRIVE, ROME, GA, 30161, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 100 PIRELLI DRIVE, ROME, GA, 30161, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-10-15 Address 100 PIRELLI DRIVE, Rome, GA, 30161, USA (Type of address: Service of Process)
2024-07-17 2024-10-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-17 2024-10-15 Address 100 PIRELLI DRIVE, ROME, GA, 30161, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-07-17 Address 100 PIRELLI DRIVE, ROME, GA, 30161, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 100 PIRELLI DRIVE, ROME, GA, 30161, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-09 2024-07-17 Address 100 PIRELLI DRIVE, Rome, GA, 30161, USA (Type of address: Service of Process)
2020-10-02 2023-08-09 Address 100 PIRELLI DRIVE, ROME, GA, 30161, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241015001367 2024-10-15 BIENNIAL STATEMENT 2024-10-15
240717000946 2024-07-15 CERTIFICATE OF CHANGE BY ENTITY 2024-07-15
230809000912 2023-08-09 BIENNIAL STATEMENT 2022-10-01
201002061108 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181001007883 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007116 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007059 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009007259 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101220002685 2010-12-20 BIENNIAL STATEMENT 2010-10-01
080917002772 2008-09-17 BIENNIAL STATEMENT 2008-10-01

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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