| Entity Name: | AUTOMOBILI PININFARINA AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Oct 2020 |
| Business ALEI: | 1363402 |
| Annual report due: | 21 Oct 2025 |
| NAICS code: | 336110 - Automobile and Light Duty Motor Vehicle Manufacturing |
| Business address: | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States |
| Mailing address: | 275 REX BOULEVARD, AUBURN HILLS, MI, United States, 48326-2954 |
| Place of Formation: | DELAWARE |
| E-Mail: | GAIKEN@HONIGMAN.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE PETERS | Officer | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States | 37 BLACK WALNUT LN, BURLINGTON, CT, 06013, United States |
| Paolo Dellacha | Officer | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States | 275 Rex Boulevard, Auburn Hills, MI, 48326, United States |
| Amarenda Lenka | Officer | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE PETERS | Director | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States | 37 BLACK WALNUT LN, BURLINGTON, CT, 06013, United States |
| RAJEEV GOYAL | Director | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States |
| Paolo Dellacha | Director | 275 REX BOULEVARD, AUBURN HILLS, MI, 48326-2954, United States | 275 Rex Boulevard, Auburn Hills, MI, 48326, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012384304 | 2024-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0011377624 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0010215920 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471296 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817254 | 2021-10-14 | No data | Annual Report | Annual Report | No data |
| 0007005956 | 2020-10-21 | 2020-10-21 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
