| Name: | MASERATI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2015 (9 years ago) |
| Entity Number: | 4841606 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MASERATI NORTH AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F. PEFFER JR | Chief Executive Officer | ONE CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | ONE CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-09 | 2023-10-02 | Address | ONE CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-03 | 2019-10-09 | Address | ONE CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2017-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-28 | 2017-08-25 | Address | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005930 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013001394 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 191009060028 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003007100 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170825000064 | 2017-08-25 | CERTIFICATE OF CHANGE | 2017-08-25 |
| 151028000914 | 2015-10-28 | APPLICATION OF AUTHORITY | 2015-10-28 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1505046 | Franchise | 2015-08-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | RECOVERY RACING, LLC |
| Role | Plaintiff |
| Name | MASERATI NORTH AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-03-28 |
| Termination Date | 2006-09-21 |
| Date Issue Joined | 2006-07-18 |
| Section | 2301 |
| Status | Terminated |
Parties
| Name | CEFOLA |
| Role | Plaintiff |
| Name | MASERATI NORTH AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-10-31 |
| Termination Date | 2019-01-09 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | NIXON |
| Role | Plaintiff |
| Name | MASERATI NORTH AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 80000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-04-14 |
| Termination Date | 2008-07-17 |
| Date Issue Joined | 2008-05-16 |
| Pretrial Conference Date | 2008-05-29 |
| Section | 2301 |
| Status | Terminated |
Parties
| Name | BERGSTEIN |
| Role | Plaintiff |
| Name | MASERATI NORTH AMERICA, INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
