PIRELLI NORTH AMERICA, INC.
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| Name: | PIRELLI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1998 (27 years ago) |
| Entity Number: | 2305934 |
| ZIP code: | 30161 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 Pirelli Drive, Rome, GA, United States, 30161 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO ZANARDO | Chief Executive Officer | 100 PIRELLI DRIVE, ROME, GA, United States, 30161 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PIRELLI NORTH AMERICA, INC. | DOS Process Agent | 100 Pirelli Drive, Rome, GA, United States, 30161 |
| 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 | 2024-10-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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: Chief Executive Officer) |
| 2024-07-17 | 2024-10-15 | Address | 100 PIRELLI DRIVE, Rome, GA, 30161, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State