| Name: | AUTOMOBILI PININFARINA AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2020 (4 years ago) |
| Entity Number: | 5862714 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 275 Rex Blvd, Auburn Hills, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAOLO DELLACHA | Chief Executive Officer | 275 REX BLVD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 275 REX BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-10-01 | Address | 275 REX BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-22 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 5243, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035812 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231101038086 | 2023-11-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022000185 | 2020-10-22 | APPLICATION OF AUTHORITY | 2020-10-22 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
