| Entity Name: | SIG SIMONAZZI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F00000006385 |
| FEI/EIN Number | 511015089 |
| Address: | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Mail Address: | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHEN JAMES | President | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Name | Role | Address |
|---|---|---|
| CHEN JAMES | Director | 808 STEWART AVENUE, PLANO, TX, 75074 |
| POVESI GIOVANNI | Director | VIA SPEZIA 241/A, 43100 PARMA, ITALY, TX, 75074 |
| LANGERNECKER FRANK | Director | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Name | Role | Address |
|---|---|---|
| RAFFAELLI LUCA | Secretary | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Name | Role | Address |
|---|---|---|
| RAFFAELLI LUCA | Treasurer | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Name | Role | Address |
|---|---|---|
| VENTURI CARLO | Chairman of the Board | VIA SPEZIA 241/A, PARMA ITALY, 43100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-08-29 | SIG SIMONAZZI NORTH AMERICA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| Name Change | 2001-08-29 |
| ANNUAL REPORT | 2001-05-17 |
| Foreign Profit | 2000-11-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
