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MV AGUSTA MOTORCYCLES NORTH AMERICA, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

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

Director

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

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