| Entity Name: | MV AGUSTA MOTORCYCLES NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | F22000007204 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 30125 KTM WAY, MURRIETA, CA, 92563, US |
| Mail Address: | 30125 KTM WAY, MURRIETA, CA, 92563, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KECHT FLORIAN | Director | 30125 KTM WAY, MURRIETA, CA, 92563 |
| MARTIN LUCA | Director | 30125 KTM WAY, MURRIETA, CA, 92563 |
| Name | Role | Address |
|---|---|---|
| HINZ JOHN | Chief Executive Officer | 30125 KTM WAY, MURRIETA, CA, 92563 |
| Name | Role | Address |
|---|---|---|
| ROTH DIANE | Chief Financial Officer | 30125 KTM WAY, MURRIETA, CA, 92563 |
| Name | Role | Address |
|---|---|---|
| Steinacker Elisabeth | Secretary | 30125 KTM WAY, MURRIETA, CA, 92563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 30125 KTM WAY, MURRIETA, CA 92563 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Profit | 2022-11-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
