Fiatallis North America, Inc.

Company Details

Name:	Fiatallis North America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	23 Sep 1996 (28 years ago)
Date of Dissolution:	06 Oct 2008 (16 years ago)
Date of Status Change:	06 Oct 2008 (16 years ago)
Identification Number:	000091535
Place of Formation:	DELAWARE
Principal Address:	700 STATE STREET, RACINE, WI, 53404, USA
Mailing Address:	ATTN: LEGAL DEPARTMENT 6900 VETERANS BOULEVARD, BURR RIDGE, IL, 60527, USA
Purpose:	WHOLESALE MACHINERY MANUFACTURE AND DISTRIBUTION.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
UGO DE CAROLIS	PRESIDENT	700 STATE STREET RACINE, WI 53404 USA
RANDAL BAKER	PRESIDENT	700 STATE STREET RACINE, WI 53404 USA
JAMES MCCULLOUGH	PRESIDENT	700 STATE STREET RACINE, WI 53404 USA
FRANCO FENOGLIO	PRESIDENT	700 STATE STREET RACINE, WI 53404 USA
HAROLD BOYANOVSKY	PRESIDENT	700 STATE STREET RACINE, WI 53404 USA

SECRETARY

Name	Role	Address
MICHAEL GOING	SECRETARY	700 STATE STREET RACINE, WI 53404 USA

CFO

Name	Role	Address
RUBIN MCDOUGAL	CFO	700 STATE STREET RACINE, WI 53404 USA

VICE PRESIDENT

Name	Role	Address
CAMILLO ROSSOTTO	VICE PRESIDENT	700 STATE STREET RACINE, WI 53404 USA
MICHAEL WALL	VICE PRESIDENT	700 STATE STREET RACINE, WI 53404 USA
CARLO DE BERNARDI	VICE PRESIDENT	700 STATE STREET RACINE, WI 53404 USA

CAO

Name	Role	Address
BRUCE KRUEGER	CAO	700 STATE STREET RACINE, WI 53404 USA

TAX OFFICER

Name	Role	Address
RICK AIDE	TAX OFFICER	700 STATE STREET RACINE, WI 53404 USA

Filings

Number	Name	File Date
200836021420	Application for Certificate of Withdrawal	2008-10-06
200806591300	Annual Report	2008-02-07

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State