PIAGGIO GROUP AMERICAS, INC.
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| Name: | PIAGGIO GROUP AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2000 (25 years ago) |
| Entity Number: | 2565211 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 860 Washington St 9, NEW YORK, NY, United States, 10014 |
| Address: | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARCO D'ACUNZO | Chief Executive Officer | 860 WASHINGTON ST 9, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 860 WASHINGTON ST 9, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 860 WASHINGTON ST 9, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 257 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-11-20 | Address | 860 WASHINGTON ST 9, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120002004 | 2024-11-04 | CERTIFICATE OF CHANGE BY AGENT | 2024-11-04 |
| 241008001655 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221004003123 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060906 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 200228002010 | 2020-02-28 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State