| Name: | FIATALLIS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1996 (28 years ago) |
| Entity Number: | 2062215 |
| County: | New York |
| Date of dissolution: | 20 Jun 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 700 STATE ST, RACINE, WI, United States, 53404 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES MCCULLOUGH | Chief Executive Officer | 700 STATE ST, RACINE, WI, United States, 53404 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2001-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-22 | 2003-07-22 | Address | 245 EAST NORTH AVE, CAROL STREAM, IL, 60188, 2021, USA (Type of address: Chief Executive Officer) |
| 1998-09-22 | 2003-07-22 | Address | 245 EAST NORTH AVE, CAROL STREAM, IL, 60188, 2021, USA (Type of address: Principal Executive Office) |
| 1996-09-03 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-03 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060620000242 | 2006-06-20 | CERTIFICATE OF TERMINATION | 2006-06-20 |
| 041119002266 | 2004-11-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 030722002598 | 2003-07-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 010621000678 | 2001-06-21 | CERTIFICATE OF CHANGE | 2001-06-21 |
| 010427000721 | 2001-04-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-05-27 |
| 991104000854 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 980922002128 | 1998-09-22 | BIENNIAL STATEMENT | 1998-09-01 |
| 960903000204 | 1996-09-03 | APPLICATION OF AUTHORITY | 1996-09-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
