Fiatallis North America LLC

Active Dallas, TX

Fiatallis North America LLC Overview

Fiatallis North America LLC filed as a Foreign in the State of California on Wednesday, May 18, 2005 and is approximately nineteen years old, as recorded in documents 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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Name
James E. McCullough 6 ~ Background Report ~	President
Franco Fenoglio 4 ~ Background Report ~	President
Mario Ferla 3 ~ Background Report ~	President
James P. Sharp 1 ~ Background Report ~	President
Marco Mazzu 1 ~ Background Report ~	President
Michel Lecomte 8 ~ Background Report ~	CFO
Rick H. Aide 10 ~ Background Report ~	Member
Stephan Delval 6 ~ Background Report ~	Member
Richard Dykhouse 3 ~ Background Report ~	Vice-President Assistant Secretary
Joanne Leskowicz 8 ~ Background Report ~	Vice-President
Roberto Miotto 6 ~ Background Report ~	Vice-President
Terry Warco 2 ~ Background Report ~	Vice-President
Michael D. Jack 2 ~ Background Report ~	Vice-President
Harold Boyanovsky 6 ~ Background Report ~	President, Chairman Member
Donald R. Costa 11 ~ Background Report ~	Tax Officer
Camillo Rossotto 9 ~ Background Report ~	Vice-President, Trea
Brian O'Keane 8 ~ Background Report ~	Assistant Treasurer
Steven Haynes 7 ~ Background Report ~	Tax Officer
Enrico C. Bretto 6 ~ Background Report ~	Assistant Treasurer
Carlo De Bernardi 6 ~ Background Report ~	Vice-President, Audi
Richard Hoffman 3 ~ Background Report ~	Controller, CAO
Allan R. Crider 3 ~ Background Report ~	Asst.Secretary
J. William Stader 3 ~ Background Report ~	Asst. Secretary
Dudley Feltham 2 ~ Background Report ~	Asst. Secretary
Kathleen Nuzzi 2 ~ Background Report ~	Assistant Secretary
Sutton A. Leia ~ Background Report ~	Asst. Secretary
Richard Tobin 6 ~ Background Report ~	Member
Rubin McDougal 5 ~ Background Report ~	Member
Bruce Krueger 3 ~ Background Report ~	Member
Massimiliano Chiara 3 ~ Background Report ~	Member
Leandro Lecheta 2 ~ Background Report ~	Member
Nancy Merola 2 ~ Background Report ~	Member
Max Chiara 2 ~ Background Report ~	Member

Showing 8 records out of 33

Fiatallis North America LLC 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
Cnh Industrial America LLC	Active	2003	18	Member

700 State St Racine, WI 53404

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800593300
Date Filed:	Thursday, December 29, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200514310251
Date Filed:	Wednesday, May 18, 2005

Corporate Notes

Source	Date	Type	Note
	12/29/2005	Application for Certificate of Authority
	4/19/2010	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

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

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

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Fiatallis North America LLC

Active Dallas, TX