Entity Name: | MV AGUSTA MOTORCYCLES NORTH AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 28 Nov 2022 |
Business ALEI: | 2669034 |
Annual report due: | 28 Nov 2025 |
NAICS code: | 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers |
Business address: | 30125 KTM Way, MURRIETA, CA, 92563, United States |
Mailing address: | 30125 KTM Way, MURRIETA, CA, United States, 92563 |
Place of Formation: | CALIFORNIA |
E-Mail: | ars@rasi.com |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ELIZABETH STEINACKER | Officer | 30125 KTM Way, MURRIETA, CA, 92563, United States | 30125 KTM Way, MURRIETA, CA, 92563, United States |
JOHN HINZ | Officer | 30125 KTM Way, MURRIETA, CA, 92563, United States | 30125 KTM Way, MURRIETA, CA, 92563, United States |
DIANE ROTH | Officer | 30125 KTM Way, MURRIETA, CA, 92563, United States | C/O L'ARMOIRE, 102 PARK STREET, NEW CANAAN, CT, 06840, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN HINZ | Director | 30125 KTM Way, MURRIETA, CA, 92563, United States | 30125 KTM Way, MURRIETA, CA, 92563, United States |
LUCA MARTIN | Director | 30125 KTM Way, MURRIETA, CA, 92563, United States | 30125 KTM Way, MURRIETA, CA, 92563, United States |
DIANE ROTH | Director | 30125 KTM Way, MURRIETA, CA, 92563, United States | C/O L'ARMOIRE, 102 PARK STREET, NEW CANAAN, CT, 06840, United States |
FLORIAN KECHT | Director | 30125 KTM Way, MURRIETA, CA, 92563, United States | 30125 KTM Way, MURRIETA, CA, 92563, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012364346 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
BF-0011310520 | 2023-10-30 | No data | Annual Report | Annual Report | No data |
BF-0011310017 | 2022-11-28 | 2022-11-28 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website