Entity Name: | PIRELLI TIRE CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 30 Dec 1988 (Companies founded in December 1988) |
Business ALEI: | 0226956 |
Annual report due: | 30 Nov 1997 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PETER F. REDFERN | Officer | PIRELLI ARMSTRONG TIRE CORPORATION, 10700 IDAHO AVENUE, HAFORD, CA, 93232, United States | 5715 W. EVERGREEN COURT, VISALIA, CA, 93277, United States |
GIOVANNI FERRARIO | Officer | PIRELLI ARMSTRONG TIRE CORPORATION, 500 SARGENT DRIVE, NEW HAVEN, CT, 06536, United States | 156 HILLSPOINT ROAD, WESTPORT, CT, 06880, United States |
ROBERT M. KAUFMAN | Officer | PROSKAUER, ROSE, GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, United States | 15 DOVER FARM ROAD, MEDFIELD, MA, 02052, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PIRELLI ARMSTRONG TIRE CORPORATION | PIRELLI TIRE CORPORATION | 1997-10-09 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001826064 | 1998-04-14 | 1998-04-14 | Withdrawal | Certificate of Withdrawal | No data |
0001766404 | 1997-10-09 | 1997-10-09 | Amendment | Amend Name | No data |
0001684013 | 1996-11-29 | No data | Annual Report | Annual Report | 1996 |
0001531960 | 1995-03-17 | No data | Annual Report | Annual Report | 1994 |
0000691776 | 1991-01-18 | No data | Change of Agent Address | Agent Address Change | No data |
0000691775 | 1988-12-30 | No data | Merger | Certificate of Merger | No data |
0000691774 | 1988-12-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website