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Piaggio Group Americas, Inc.

Active New York, NY

(212)380-4400

Piaggio Group Americas, Inc. Overview

Piaggio Group Americas, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 17, 1998 and is approximately twenty-six years old, according to public records filed with California 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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Companies for Piaggio Group Americas, Inc.

Piaggio Group Americas, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Marco D&Apos;Acunzo
Active

Known Addresses for Piaggio Group Americas, Inc.

1 Penn Plz New York, NY 10119 140 E 45th St New York, NY 10017 257 Park Ave S New York, NY 10010 860 Washington St New York, NY 10014 157 Park Ave New York, NY 10017

Corporate Filings for Piaggio Group Americas, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F07000001783
Date Filed: Monday, April 2, 2007

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13614006
Date Filed: Monday, December 11, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02126457
Date Filed: Tuesday, November 17, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C5958-2001
Date Filed: Monday, March 12, 2001
Registered Agent Incorp Services, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2565211
Date Filed: Thursday, October 19, 2000
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/19/2000 Name History/Actual Piaggio USA, Inc.
12/11/2000 Application For Certificate Of Authority
3/12/2001 Foreign Qualification
11/2/2001 Annual List
5/9/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/17/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 TSR
3/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/30/2004 Annual List List of Officers for 2004 to 2005
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
6/6/2005 Resignation of Registered Agent
7/11/2005 Delivery Notice of Certified Mail
7/14/2005 Change of Registered Agent/Office
7/28/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/21/2006 Name History/Actual Piaggio Group Americas, Inc.
4/6/2006 Application for Amended Certificate of Authority
4/6/2006 Amendment
9/7/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/9/2007 Tax Forfeiture
3/30/2007 Annual List
8/27/2007 Reversal of Tax Forfeiture
12/31/2007 Public Information Report (PIR)
3/27/2008 Annual List
4/29/2008 Registered Agent Address Change
12/31/2008 Public Information Report (PIR)
4/14/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
4/30/2012 Acceptance of Registered Agent RAC
4/30/2012 Reinstatement REI 3/2010-2013
12/31/2012 Public Information Report (PIR)
3/5/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/11/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
1/5/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/3/2019 Annual List
7/26/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
5/26/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Previous Trademarks for Piaggio Group Americas, Inc.

Serial Number: 78908585
Drawing Code: 4000

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 Monday, April 8, 2024

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