Home Page
Counties
New York
07632
FERRARI NORTH AMERICA, INC.

FERRARI NORTH AMERICA, INC.

Company Details

Name:	FERRARI NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2003 (21 years ago)
Entity Number:	2945217
ZIP code:	07632
County:	New York
Place of Formation:	Delaware
Address:	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name	Role	Address
MATTEO TORRE	Chief Executive Officer	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name	Role	Address
FERRARI NORTH AMERICA, INC.	DOS Process Agent	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2019-08-08	2023-08-01	Address	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2019-08-08	2023-08-01	Address	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-11	2019-08-08	Address	250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2015-08-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-03	2017-09-11	Address	250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2011-08-11	2019-08-08	Address	250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2011-08-11	2015-08-03	Address	250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2011-08-11	2015-08-03	Address	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2005-10-20	2011-08-11	Address	250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2005-10-20	2011-08-11	Address	250 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2003-08-21	2011-08-11	Address	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801001321	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210810000077	2021-08-10	BIENNIAL STATEMENT	2021-08-10
190808060601	2019-08-08	BIENNIAL STATEMENT	2019-08-01
SR-37691	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170911006051	2017-09-11	BIENNIAL STATEMENT	2017-08-01
150803008463	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130806006399	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110811003375	2011-08-11	BIENNIAL STATEMENT	2011-08-01
070926002355	2007-09-26	BIENNIAL STATEMENT	2007-08-01
051020003028	2005-10-20	BIENNIAL STATEMENT	2005-08-01
030821000317	2003-08-21	APPLICATION OF AUTHORITY	2003-08-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State