| Entity Name: | PIAGGIO GROUP AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Dec 2000 |
| Business ALEI: | 0669073 |
| Annual report due: | 21 Dec 2025 |
| NAICS code: | 441227 - Motorcycle, ATV, and All Other Motor Vehicle Dealers |
| Business address: | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| Mailing address: | 860 WASHINGTON STREET, NEW YORK, NY, United States, 10014 |
| Place of Formation: | DELAWARE |
| E-Mail: | ARS@RASI.COM |
| Name | Role |
|---|---|
| LEGAL RESEARCH LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARCO D'ACUNZO | Officer | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| ENRICO PUGLIESE | Officer | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| George Costi | Officer | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARCO D'ACUNZO | Director | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| ENRICO PUGLIESE | Director | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| FABIO GRIMALDI | Director | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States | 860 WASHINGTON STREET, NEW YORK, NY, 10014, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PIAGGIO USA, INC. | PIAGGIO GROUP AMERICAS, INC. | 2006-04-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012206936 | 2024-11-21 | No data | Annual Report | Annual Report | No data |
| BF-0012475550 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0010366390 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009831090 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007029647 | 2020-12-01 | No data | Annual Report | Annual Report | 2020 |
| 0006687412 | 2019-11-26 | No data | Annual Report | Annual Report | 2019 |
| 0006607674 | 2019-07-26 | 2019-07-26 | Change of Agent | Agent Change | No data |
| 0006288174 | 2018-12-06 | No data | Annual Report | Annual Report | 2018 |
| 0005995159 | 2018-01-03 | No data | Annual Report | Annual Report | 2017 |
| 0005740133 | 2017-01-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
