FERRARI NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| MATTEO TORRE | Chief Executive Officer | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| FERRARI NORTH AMERICA, INC. | DOS Process Agent | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State