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FIAT U.S.A., INC.

Company Details

Entity Name: FIAT U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jun 1966 (59 years ago)
Document Number: 819632
FEI/EIN Number 520817964
Address: PAVIA & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022
Mail Address: PAVIA & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022
Place of Formation: NEW JERSEY

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
STRAUSS, FRED Secretary 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ

Vice President

Name Role Address
PREDIERI, CARLO Vice President 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ
HEAP, ADRIAN P Vice President 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ

Trustee

Name Role Address
VECCHIONE, MICHAEL Trustee 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ

Chairman

Name Role Address
VECCHIONE, MICHAEL Chairman 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ

President

Name Role Address
BOXIA, MARIK President 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ
D'EMILIO, ANTONIO President 777 TERRACE AVENUE, HASBROUCK HGHTS, NJ

Events

Event Type Filed Date Value Description
WITHDRAWAL 1985-01-02 No data No data
NAME CHANGE AMENDMENT 1984-10-03 FIAT U.S.A., INC. No data
NAME CHANGE AMENDMENT 1976-07-08 FIAT MOTORS OF NORTH AMERICA, INC. No data
NAME CHANGE AMENDMENT 1975-03-06 FIAT DISTRIBUTORS, INC No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State