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MV AGUSTA MOTORCYCLES NORTH AMERICA, INC.

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Company Details

Name: MV AGUSTA MOTORCYCLES NORTH AMERICA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Nov 2022 (3 years ago)
Organization Date: 30 Sep 2022 (3 years ago)
Authority Date: 29 Nov 2022 (3 years ago)
Last Annual Report: 26 Jun 2024 (a year ago)
Organization Number: 1244403
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
Principal Office: 30125 KTM WAY, MURRIETA, CA 92563
Place of Formation: CALIFORNIA

Officer

Name Role
John Hinz Officer
Diane Roth Officer

Secretary

Name Role
Elisabeth Steinacker Secretary

Director

Name Role
John Hinz Director
Diane Roth Director
Florian Kecht Director
Luca Martin Director

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Assumed Names

Name Status Expiration Date
MV AGUSTA MOTOR S.P.A. Active 2029-08-20

Filings

Name File Date
Certificate of Assumed Name 2024-08-20
Annual Report 2024-06-26
Annual Report 2023-06-16
Principal Office Address Change 2023-06-16
Application for Certificate of Authority(Corp) 2022-11-29

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Sources: Kentucky Secretary of State