PIRELLI ARMSTRONG TIRE CORPORATION

Company Details

Name:	PIRELLI ARMSTRONG TIRE CORPORATION
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	30 Dec 1988 (36 years ago)
Business ID:	560223
State of Incorporation:	DELAWARE
Principal Office Address:	500 SARGENT DRNEW HAVEN, CT 6536-201

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
ROBERT M KAUFMAN	Director	300 PARK AVENUE, NEW YORK, NY 10022
GIOVANNI FERRARIO	Director	No data
PAUL JAMES	Director	500 SARGENT DRIVE, NEW HAVEN, CT 6536
GAIL SANGER	Director	500 SARGENT DRIVE, NEW HAVEN, CT 6536

Chairman

Name	Role	Address
ROBERT M KAUFMAN	Chairman	300 PARK AVENUE, NEW YORK, NY 10022

President

Name	Role
GIOVANNI FERRARIO	President

Treasurer

Name	Role
BERNARD HUPPERT	Treasurer

Secretary

Name	Role
SHERWOOD S WILLARD	Secretary

Vice President

Name	Role
ALBERTO NATHANSOHN	Vice President

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form	Filed	1997-10-06	Amendment
Merger	Filed	1989-10-23	Merger for PIRELLI ARMSTRONG TIRE CORPORATION

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State