Diesel USA, Inc. Overview
Diesel USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 2, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department 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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Diesel USA, Inc.
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Key People
Who own Diesel USA, Inc.
Name | |
---|---|
Matteo Comunalazzi 4 |
CFO
|
Stefano Rosso 2 |
CEO
NonDir
NonPres
|
Panayiotis Phillippou |
Chief Executive Officer
CEO
|
Patrick Valeo |
CEO
|
Stefano Ross |
CEO
|
James Lam 3 |
Secretary
|
Nicola Marzano |
Director
|
Matteo Communalazzi |
NonSec
NonTreas
|
Renzo Rosso 3 |
Chairman
President
Treasurer
Director
|
Danilo Durante 1 |
President
Vice President
|
Marina Tosin 1 |
President
|
Massimo Ferrucci |
President
Secretary
Vice President
|
Walter Zordan |
President
Vice President
|
Tommaso Bruso |
President
CEO
Director
Chief Executive Officer
|
Tommasso Bruso |
President
Director
|
Cristiano Quieti |
President
CEO
Director
|
Steve Birkhold |
President
|
Philippou Panayiotis |
CEO
|
Birkhold Steve |
CEO
|
Andrea Giardini |
CFO
Chief Financial Officer
NonSec
NonTreas
Senior Vice President
|
Donatella Bordignon |
CFO
Treasurer
Secretary
Chief Financial Officer
|
Christiano Quieti |
Director
|
Almerini Bob |
COO
|
Showing 8 records out of 23
Companies for Diesel USA, Inc.
Diesel USA, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Details Available Upon Request |
Inactive
|
Officer
|
||
Info Avail In Taxpayers Office |
Inactive
|
Info at T
|
Known Addresses for Diesel USA, Inc.
770 Lexington Ave
New York, NY 10065
2500 Marcus Ave
New Hyde Park, NY 11042
801 Washington Ave
Miami Beach, FL 33139
1041 45th Ave
Long Island City, NY 11101
220 W 19th St
New York, NY 10011
378 Santana Row
San Jose, CA 95128
220 W19TH St
New York, NY 10011
281 Lafayette St
New York, NY 10012
803 Greenwich St
New York, NY 10014
Corporate Filings for Diesel USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000004081 |
Date Filed: | Wednesday, August 1, 2001 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P40895 |
Date Filed: | Monday, October 12, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 14005306 |
Date Filed: | Monday, July 9, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01845336 |
Date Filed: | Tuesday, October 13, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7166-1998 |
Date Filed: | Tuesday, March 31, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1986415 |
Date Filed: | Tuesday, January 2, 1996 |
DOS Process | Diesel USA, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/1996 | Name History/Actual | Diesel U.S.A., Inc. | |
3/31/1998 | Foreign Qualification | ||
4/23/1998 | Initial List | ||
5/5/1998 | Registered Agent Address Change | NATIONAL CORPORATE RESEARCH LTD SUITE 214 318 N CARSON ST CARSON CITY NV 89701 TCH | |
11/12/1998 | Registered Agent Address Change | NATIONAL CORPORATE RESEARCH, LTD. SUITE 302 TCH 400 W. KING ST CARSON CITY NV 89703 TCH | |
3/5/1999 | Annual List | ||
2/17/2000 | Annual List | ||
3/7/2001 | Annual List | ||
7/9/2001 | Application for Certificate of Authority | ||
4/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
4/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/17/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/28/2005 | Annual List | 5/3/05-JKALO | |
12/31/2005 | Public Information Report (PIR) | ||
1/20/2006 | Annual List | ||
6/29/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/28/2008 | Annual List | ||
3/31/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/9/2009 | Annual List | ||
8/28/2009 | Change of Registered Agent/Office | ||
8/28/2009 | Registered Agent Change | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/25/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/30/2012 | Acceptance of Registered Agent | ||
4/30/2012 | Reinstatement | revoked 4/1/12. reinstated | |
12/31/2012 | Public Information Report (PIR) | ||
1/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/24/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
3/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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9
Known Addresses
770 Lexington Ave New York, NY 10065
2500 Marcus Ave New Hyde Park, NY 11042
801 Washington Ave Miami Beach, FL 33139
1041 45th Ave Long Island City, NY 11101
220 W 19th St New York, NY 10011
378 Santana Row San Jose, CA 95128
220 W19TH St New York, NY 10011
281 Lafayette St New York, NY 10012
803 Greenwich St New York, NY 10014
These addresses are known to be associated with Diesel USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records