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FERRARI NORTH AMERICA, INC.

Company Details

Name: FERRARI NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2003 (22 years ago)
Entity Number: 2945217
ZIP code: 07632
County: New York
Place of Formation: Delaware
Address: 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
MATTEO TORRE Chief Executive Officer 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name Role Address
FERRARI NORTH AMERICA, INC. DOS Process Agent 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2019-08-08 2023-08-01 Address 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2019-08-08 2023-08-01 Address 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2019-01-28 2019-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-11 2019-08-08 Address 250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801001321 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810000077 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190808060601 2019-08-08 BIENNIAL STATEMENT 2019-08-01
SR-37691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170911006051 2017-09-11 BIENNIAL STATEMENT 2017-08-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State