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FIATALLIS NORTH AMERICA, INC.

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Company Details

Name: FIATALLIS NORTH AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 03 Sep 1996 (29 years ago)
Business ID: 633656
State of Incorporation: DELAWARE
Principal Office Address: 700 STATE STREETRACINE, WI 53404

Treasurer

Name Role Address
Giovanni Maggiora Treasurer 100 South Saunders Road, Lake Forest, IL 60045

Vice President

Name Role Address
Giovanni Maggiora Vice President 100 South Saunders Road, Lake Forest, IL 60045

Director

Name Role Address
JAMES E MCCULLOUGH Director 700 STATE STREET, RACINE, WI 53404
Harold D Boyanovsky Director 100 South Saunders Road, Lake Forest, IL 60045
Richard M Christman Director 700 STATE STREET, RACINE, WI 53404

President

Name Role Address
JAMES E MCCULLOUGH President 700 STATE STREET, RACINE, WI 53404

Chairman

Name Role Address
JAMES E MCCULLOUGH Chairman 700 STATE STREET, RACINE, WI 53404

Assistant Secretary

Name Role Address
DUDLEY H FELTHAM Assistant Secretary 500 DILLER AVE, NEW HOLLAND, PA 17557

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2005-06-06 Withdrawal
Annual Report Filed 2005-04-22 Annual Report
Annual Report Filed 2004-06-24 Annual Report
Annual Report Filed 2003-08-25 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-07-30 Annual Report
Amendment Form Filed 2002-07-30 Amendment
Annual Report Filed 2001-10-10 Annual Report
Amendment Form Filed 2000-05-05 Amendment
Annual Report Filed 2000-05-05 Annual Report

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Date of last update: 30 Apr 2025

Sources: Company Profile on Mississippi Secretary of State Website