Massimo Zanetti Beverage USA, Inc.

Active Suffolk, VA

Massimo Zanetti Beverage USA, Inc. Overview

Massimo Zanetti Beverage USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 23, 1997 and is approximately twenty-eight years old, as recorded in documents filed with Texas 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
John Phifer ~ Background Report ~	CFO Director
John Boyle 2 ~ Background Report ~	President Director President/CEO NonPres NonSec Secretary Senior Vp Vice President Svp COO Chief Operating Officer
Pierluigi Tosato ~ Background Report ~	President
Massimo Mambelli ~ Background Report ~	Director
Stefano Trometti ~ Background Report ~	Director
Leonardo Rossi ~ Background Report ~	Director
Massimo Zanetti ~ Background Report ~	Director NonDir
Brian Kubicki ~ Background Report ~
Larry Quier 2 ~ Background Report ~	NonPres NonTreas President CFO Treasurer Director Chief Operating Officer Chief Financial Officer Svp COO
Alberto Lusini ~ Background Report ~	President
Stefano Trombetti 1 ~ Background Report ~	Director
Stefano Trombettie ~ Background Report ~	Director
Massimo Mambelliie ~ Background Report ~	Director
Chuck Gosstrom ~ Background Report ~	Director Vice President
Felix Venezuela ~ Background Report ~	Secretary
Daniel Hernando ~ Background Report ~	Director
Larry Ouier ~ Background Report ~	Chief Operating Officer Svp

Showing 8 records out of 17

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11577906
Date Filed:	Monday, June 23, 1997
Registered Agent	Gregory L. Blauser

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000003560
Date Filed:	Friday, August 6, 2010
Registered Agent	Enrico Metzler

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0365432010-7
Date Filed:	Monday, August 2, 2010
Registered Agent	Massimo Zanetti Beverage USA C O Warehouse

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	04034043
Date Filed:	Tuesday, June 6, 2017

Corporate Notes

Date	Type	Note
6/23/1997	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
2/19/2003	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)
7/24/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
8/2/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
8/2/2010	Miscellaneous	DELAWARE 7-28-10
8/12/2010	Initial List
12/31/2010	Public Information Report (PIR)
5/5/2011	Reinstatement
6/8/2011	Annual List
11/30/2011	Application for Amended Registration
6/25/2012	Annual List
12/31/2012	Public Information Report (PIR)
7/26/2013	Annual List
12/31/2013	Public Information Report (PIR)
6/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/6/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/27/2017	Annual List
8/6/2018	Annual List
1/9/2019	Registered Agent Change
12/31/2019	Public Information Report (PIR)
6/11/2020	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Massimo Zanetti Beverage USA, Inc.

	Brew and Renew Serial Number: 86961000 Drawing Code: 4000
	Hills Bros. Crafted Without Compromise Serial Number: 86401136 Drawing Code: 4000
	Hills Bros. Crafted Without Compromise for over 137 Years Serial Number: 86401137 Drawing Code: 4000
	Highland Village Serial Number: 86139731 Drawing Code: 4000
	Crafted like No Other Serial Number: 86257321 Drawing Code: 4000
	Coffee Crafted like No Other. Serial Number: 86824797 Drawing Code: 4000
	Vivace Serial Number: 86824711 Drawing Code: 4000
	Crafted Without Compromise Serial Number: 86401135 Drawing Code: 4000
	Highland Village Reserve Serial Number: 86139757 Drawing Code: 4000
	Crescendo Serial Number: 85832888 Drawing Code: 4000