Massimo Zanetti Beverage USA, Inc. Overview
Massimo Zanetti Beverage USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 23, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Massimo Zanetti Beverage USA, Inc.
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Key People
Who own Massimo Zanetti Beverage USA, Inc.
| Name | |
|---|---|
| John Phifer |
CFO
Director
|
| John Boyle 2 |
President
Director
President/CEO
NonPres
NonSec
Secretary
Senior Vp
Vice President
Svp
COO
Chief Operating Officer
|
| Alberto Lusini |
President
|
| Massimo Mambelli |
Director
|
| Stefano Trometti |
Director
|
| Leonardo Rossi |
Director
|
| Daniel Hernando |
Director
|
| Massimo Zanetti |
Director
NonDir
|
| Brian Kubicki |
|
| Larry Quier 2 |
NonPres
NonTreas
President
CFO
Treasurer
Director
Chief Operating Officer
Chief Financial Officer
Svp
COO
|
| Stefano Trombetti 1 |
Director
|
| Stefano Trombettie |
Director
|
| Massimo Mambelliie |
Director
|
| Chuck Gosstrom |
Director
Vice President
|
| Felix Venezuela |
Secretary
|
| Larry Ouier |
Chief Operating Officer
Svp
|
Showing 8 records out of 16
Known Addresses for Massimo Zanetti Beverage USA, Inc.
Corporate Filings for Massimo Zanetti Beverage USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11577906 |
| Date Filed: | Monday, June 23, 1997 |
| Registered Agent | Gregory L. Blauser |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000003560 |
| Date Filed: | Friday, August 6, 2010 |
| Registered Agent | Enrico Metzler |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0365432010-7 |
| Date Filed: | Monday, August 2, 2010 |
| Registered Agent | Massimo Zanetti Beverage USA C O Warehouse |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04034043 |
| Date Filed: | Tuesday, June 6, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/23/1997 | Application For Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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2/19/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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7/24/2009 | Tax Forfeiture | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
8/2/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
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8/2/2010 | Miscellaneous | DELAWARE 7-28-10 |
|
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8/12/2010 | Initial List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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5/5/2011 | Reinstatement | |
|
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6/8/2011 | Annual List | |
|
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11/30/2011 | Application for Amended Registration | |
|
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6/25/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/26/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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6/2/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/26/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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6/6/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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11/27/2017 | Annual List | |
|
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8/6/2018 | Annual List | |
|
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1/9/2019 | Registered Agent Change | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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6/11/2020 | Change of Registered Agent/Office | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Massimo Zanetti Beverage USA, Inc.
|
Serial Number:
86961000
Drawing Code: 4000
|
|
Serial Number:
86401136
Drawing Code: 4000
|
|
Serial Number:
86401137
Drawing Code: 4000
|
|
Serial Number:
86139731
Drawing Code: 4000
|
|
Serial Number:
86257321
Drawing Code: 4000
|
|
Serial Number:
86824797
Drawing Code: 4000
|
|
Serial Number:
86824711
Drawing Code: 4000
|
|
Serial Number:
86401135
Drawing Code: 4000
|
|
Serial Number:
86139757
Drawing Code: 4000
|
|
Serial Number:
85832888
Drawing Code: 4000
|
Previous Trademarks for Massimo Zanetti Beverage USA, Inc.
|
Serial Number:
86003260
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
4
Corporate Records
