American Marazzi Tile, Inc.

Active Sunnyvale, TX

(972)226-0110

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 thirteen years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own American Marazzi Tile, Inc.

Name
Gianni Mattiolo
President
Director
David Carlile 5
Director
Secretary
Chairman
Treasurer
Vice President
Gianni Mattioli 3
President
Chairman
CEO
Secretary
Director
Chief Executive Officer
Maria Bini 1
Director
Alessandro Poletto 1
Director
Mauro Vandini 3
President
CEO
Director
Sam Ansley 1
Director
Nick Volpi 1
Director
Poletto Alessandro
Director
Showing 8 records out of 9

Known Addresses for American Marazzi Tile, Inc.

PO Box 12069 Calhoun, GA 30703 160 S Industrial Blvd Calhoun, GA 30701 359 Clay Rd Sunnyvale, TX 75182 PO Box 850745 Mesquite, TX 75185 6313 Airport Fwy Haltom City, TX 76117 2250 Lyndon B Johnson Fwy Dallas, TX 75234 359 Clay Rd Mesquite, TX 75182

Corporate Filings for American Marazzi Tile, Inc.

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

Source 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.

Serial Number: 86018236
Drawing Code: 4000
Serial Number: 86017851
Drawing Code: 4000
Serial Number: 86015215
Drawing Code: 4000
Serial Number: 86017632
Drawing Code: 4000
Serial Number: 86030396
Drawing Code: 4000
Serial Number: 85600279
Drawing Code: 4000
Serial Number: 85062835
Drawing Code: 5000
Serial Number: 85066547
Drawing Code: 5000
Serial Number: 77400352
Drawing Code: 4000
Serial Number: 77508266
Drawing Code: 4000
View all trademarks for American Marazzi Tile, Inc.

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
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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