| Name: | B&D Holding S.p.A. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 May 2012 (13 years ago) |
| Business ID: | 1002582 |
| State of Incorporation: | ITALY |
| Principal Office Address: | 15 VIA GIOVANNI DA VERRAZANONOVARA, 28100 |
| Historical names: |
B&D Holding di Marco Drago e C. S.a.P.A. New B&D Holding di Marco Drago e C. S.a.p.a. Nova Quinta S.r.l. |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc | Agent | 248 East Capitol Street, Suite 840, Jackson, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Marco Drago | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Renzo Pellicioli | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Roberto Drago | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Alberto Ferdinando Maria Toffoletto | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Andrea Boroli | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Guido Emilio Corbetta | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Alberto Boroli | Director | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Name | Role | Address |
|---|---|---|
| Marco Drago | Chairman | 15 Via Giovanni da Verrazano, Novara, Italy 28100 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-09 | Annual Report For B&D Holding S.p.A. |
| Annual Report | Filed | 2023-01-18 | Annual Report For B&D Holding S.p.A. |
| Annual Report | Filed | 2022-01-31 | Annual Report For B&D Holding S.p.A. |
| Annual Report | Filed | 2021-01-20 | Annual Report For B&D Holding S.p.A. |
| Annual Report | Filed | 2020-03-17 | Annual Report For B&D Holding S.p.A. |
| Annual Report | Filed | 2019-03-05 | Annual Report For B&D Holding S.p.A. |
| Business Conversion | Filed | 2018-08-28 | Business Conversion For B&D Holding di Marco Drago e C. S.a.P.A. |
| Annual Report LLC | Filed | 2018-01-24 | Annual Report For B&D Holding di Marco Drago e C. S.a.P.A. |
| Annual Report LLC | Filed | 2017-02-02 | Annual Report For B&D Holding di Marco Drago e C. S.a.P.A. |
| Annual Report LLC | Filed | 2016-01-19 | Annual Report For B&D Holding di Marco Drago e C. S.a.P.A. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
