Pirelli Tire Corporation

Active New Haven, CT

Pirelli Tire Corporation Overview

Pirelli Tire Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 29, 1988 and is approximately thirty-six years old, according to public records 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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Name
Fgrrario Giovann ~ Background Report ~	P Director
Alberto Nathansohn ~ Background Report ~	Director Vp
Robert M. Kaufman 4 ~ Background Report ~	Director C Chairman
Franco Carini ~ Background Report ~	Vp
Pter Redfern ~ Background Report ~	Vp
Giovanni Ferrario 1 ~ Background Report ~	President
Paul James ~ Background Report ~	President
Carlo Bianconi ~ Background Report ~	President
Bernard Huppert 1 ~ Background Report ~	Treasurer Vice President
Sherwood S. Willard ~ Background Report ~	Secretary
Rimondo Giovanni ~ Background Report ~	Vice President
Nicola Melillo ~ Background Report ~	Vice President

Showing 8 records out of 12

Pirelli Tire Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Proskauer Rose Goetz & Mendelsohn	Inactive			CEO

500 Sargent Dr New Haven, CT 06511

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P22334
Date Filed:	Thursday, December 29, 1988

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7874706
Date Filed:	Thursday, December 29, 1988
Registered Agent	Prentice Hall Corp

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00413833
Date Filed:	Wednesday, May 10, 1961

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01633364
Date Filed:	Saturday, December 31, 1988

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C10476-1988
Date Filed:	Thursday, December 29, 1988
Date Expired:	Wednesday, September 9, 1998

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1273254
Date Filed:	Friday, December 30, 1988
Date Expired:	Wednesday, November 15, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/29/1988	Application For Certificate Of Authority
12/29/1988	Foreign Qualification
12/30/1988	Name History/Actual	Pirelli Armstrong Tire Corporation
7/13/1990	Change Of Registered Agent/Office
1/18/1991	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
1/23/1991	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
10/6/1997	Application For Amended Certificate Of Authority
10/6/1997	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. DMF PIRELLI ARMSTRONG TIRE CORPORATION DMFB > U 00001
10/8/1997	Name History/Actual	Pirelli Tire Corporation
12/7/1997	Annual List	List of Officers for 1997 to 1998
9/9/1998	Withdrawal	(1)PG. MMR
7/31/2003	Change of Registered Agent/Office
10/30/2009	Change of Office by Registered Agent

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Pirelli Tire Corporation

Active New Haven, CT