American Marazzi Tile, Inc.

Active Sunnyvale, TX

American Marazzi Tile, Inc. Overview

American Marazzi Tile, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, September 29, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.

Name
Gianni Mattiolo ~ Background Report ~	President Director
David Carlile 5 ~ Background Report ~	Director Secretary Chairman Treasurer Vice President
Gianni Mattioli 3 ~ Background Report ~	President Chairman CEO Secretary Director Chief Executive Officer
Maria Bini 1 ~ Background Report ~	Director
Alessandro Poletto 1 ~ Background Report ~	Director
Mauro Vandini 3 ~ Background Report ~	President CEO Director
Sam Ansley 1 ~ Background Report ~	Director
Nick Volpi 1 ~ Background Report ~	Director
Poletto Alessandro ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	855984
Date Filed:	Friday, April 1, 1983

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	51338900
Date Filed:	Monday, March 31, 1980

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	00999583
Date Filed:	Tuesday, August 12, 1980

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02030885
Date Filed:	Monday, July 21, 1997

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801487682
Date Filed:	Thursday, September 29, 2011
Registered Agent	David Carlile

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000004313
Date Filed:	Wednesday, October 26, 2011
Registered Agent	.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F13000002332
Date Filed:	Thursday, May 30, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Texas
State ID:	836278
Date Filed:	Wednesday, April 20, 1983
Date Expired:	Wednesday, May 12, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/31/1980	Articles of Incorporation
5/19/1981	Change Of Registered Agent/Office
4/20/1983	Name History/Actual	Marazzi USA, Inc.
2/21/1984	Certificate of Assumed Business Name
2/25/1986	Articles Of Amendment
5/27/1986	Change Of Registered Agent/Office
8/22/1989	Change Of Registered Agent/Office
9/16/1991	Articles Of Amendment
10/21/1997	Name History/Actual	American Marazzi Tile, Inc.
12/31/2002	Public Information Report (PIR)
4/28/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
9/13/2010	Certificate of Merger
12/31/2010	Public Information Report (PIR)
9/29/2011	Certificate of Amendment
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/17/2013	Certificate of Merger
12/31/2013	Public Information Report (PIR)

Trademarks for American Marazzi Tile, Inc.

	Divine Woods Serial Number: 86018236 Drawing Code: 4000
	Metal Mania Serial Number: 86017851 Drawing Code: 4000
	Harmony Serial Number: 86015215 Drawing Code: 4000
	Barnwood Serial Number: 86017632 Drawing Code: 4000
	American Estates Serial Number: 86030396 Drawing Code: 4000
	The Fine Art of Porcelain Stoneware Serial Number: 85600279 Drawing Code: 4000
	3d Digital Design Definition Serial Number: 85062835 Drawing Code: 5000
	3d Serial Number: 85066547 Drawing Code: 5000
	Level Serial Number: 77400352 Drawing Code: 4000
	Montagna Serial Number: 77508266 Drawing Code: 4000