| Entity Name: | KTM NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Oct 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Oct 2009 (15 years ago) |
| Document Number: | F07000005348 |
| FEI/EIN Number | 34-1701652 |
| Address: | 30125 KTM Way, Murrieta, CA 92563 |
| Mail Address: | 30125 KTM Way, Murrieta, CA 92563 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STEINACKER, ELISABETH | Secretary | 30125 KTM Way, Murrieta, CA 92563 |
| Name | Role | Address |
|---|---|---|
| ROTH, DIANE | Chief Financial Officer | 30125 KTM Way, Murrieta, CA 92563 |
| Name | Role | Address |
|---|---|---|
| De Coster, Roger | Director | 30125 KTM Way, Murrieta, CA 92563 |
| Hinz, John | Director | 30125 KTM Way, Murrieta, CA 92563 |
| Kecht, Florian | Director | 30125 KTM Way, Murrieta, CA 92563 |
| Sigl, Viktor | Director | 30125 KTM Way, Murrieta, CA 92563 |
| Name | Role | Address |
|---|---|---|
| Hinz, John | Chief Executive Officer | 30125 KTM Way, Murrieta, CA 92563 |
| Name | Role | Address |
|---|---|---|
| Pearce, Robert | Vice President | 30125 KTM Way, Murrieta, CA 92563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127865 | GASGAS NORTH AMERICA | ACTIVE | 2022-10-12 | 2027-12-31 | No data | 1119 MILAN AVENUE, AMHERST, OH, 44001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 30125 KTM Way, Murrieta, CA 92563 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 30125 KTM Way, Murrieta, CA 92563 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-01 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CANCEL ADM DISS/REV | 2009-10-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| Reg. Agent Change | 2016-08-01 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
