MASERATI NORTH AMERICA, INC.


Address: One Chrysler Drive, Auburn Hills, MI 48326

MASERATI NORTH AMERICA, INC. (UBI# 602173231) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 12, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602173231
Business Name MASERATI NORTH AMERICA, INC.
Physical Address One Chrysler Drive
Auburn Hills
MI 48326
Mailing Address One Chrysler Drive
Auburn Hills
MI 48326
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-10-12
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Alistair J. Gardner
Andrea Striglio
Christopher J. Pardi
Davide Grasso
Dino A. Debortoli
Harald Jakob Wester
Jun Sang Cho
Ross A. Mcginnis

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-10-27, 2019-10-01, 2018-09-13,
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01,
FOREIGN REGISTRATION STATEMENT 2017-10-18,

Other Data Sources

Entity Type Entity Name Entity Address
Connecticut Business Registrations MASERATI NORTH AMERICA, INC. 250 Sylvan Ave., Englewood Cliffs, NJ 07632

Office Location

Street Address ONE CHRYSLER DRIVE
City AUBURN HILLS
State MI
Zip Code 48326

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Encore Automation, LLC 15 Corporate Dr, Auburn Hills, MI 48326 Cogency Global Inc. 2020-04-30
Valiant International, Inc. 2469 Executive Hills Dr, Auburn Hills, MI 48326-2981 C T Corporation System 2020-04-23
Reliance One, Inc. 1700 Harmon Rd Ste 1, Auburn Hills, MI 48326-1588 C T Corporation System 2019-10-02
Borgwarner Arden LLC 3850 Hamlin Rd, Auburn Hills, MI 48326-2872 C T Corporation System 2019-09-16
Joyson Safety Systems Acquisition LLC 2500 Innovation Dr, Auburn Hills, MI 48326-2611 National Registered Agents, Inc. 2018-04-26
Mahindra Vehicle Sales and Service, Inc. 275 Rex Blvd, Auburn Hills, MI 48326 Corporate Creations Network Inc. 2018-03-05
Trigtec, LLC 4554 Glenmeade Lane, Auburn Hills, MI 48326 Registered Agents Inc. 2016-12-21
Total Filtration Services, Inc. 2521 Commercial Dr, Auburn Hills, MI 48326 C T Corporation System 2016-08-03
Dynamic Hr Services LLC 3201 University Dr 4th Floor, Auburn Hills, MI 48326 Cogency Global Inc. 2016-04-04
Career Growth Associates, Inc. 201 N Squirrel Rd #106, Auburn Hills, MI 48326 Russel Griffin 2015-12-30
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Alistair J. Gardner
Andrea Striglio
Christopher J. Pardi
Davide Grasso
Dino A. Debortoli
Harald Jakob Wester
Jun Sang Cho
Ross A. Mcginnis

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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