CALEFFI NORTH AMERICA INCORPORATED is a business entity registered at Washington Secretary of State, with entity identifier is 604619455. The registration start date is May 28, 2020.
| Unified Business Identifier (UBI) | 604619455 |
| Business Name | CALEFFI NORTH AMERICA INCORPORATED |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2020-05-28 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
3883 W Milwaukee Rd Milwaukee WI 53208-4250 |
| Registered Agent Name | NORTHWEST REGISTERED AGENT, LLC |
| Registered Agent Address |
522 W Riverside Ave Ste N Spokane WA 99201-0580 |
| Street Address | 3883 W MILWAUKEE RD |
| City | MILWAUKEE |
| State | WI |
| Zip Code | 53208 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HARLEY-DAVIDSON RETAIL, INC. | 3700 W Juneau Ave, Milwaukee, WI 53208-2818 | C T CORPORATION SYSTEM | 2019-08-13 |
| C&C ENVIRONMENTAL INC | 3939 W Mckinley Ave, Suite C, Milwaukee, WI 53208-2863 | C&C ENVIRONMENTAL, INC | 2018-10-18 |
| BUELL MOTORCYCLE COMPANY, LLC | 3700 W Juneau Ave, Milwaukee, WI 53208 | C T CORPORATION SYSTEM | 2016-11-21 |
| QUINN DAVID & ASSOCIATES, LLC | 436 N 49th St, Milwaukee, WI 53208 | REGISTERED AGENT SOLUTIONS, INC. | 2015-08-17 |
| DERSE, INC. | 3800 W Canal St, Milwaukee, WI 53208-4150 | INCORP SERVICES, INC. | 2009-03-17 |
| HARLEY-DAVIDSON MOTOR COMPANY, INC. | 3700 W Juneau Ave, Milwaukee, WI 53208-2818 | C T CORPORATION SYSTEM | 2016-09-27 |
| H-D F&R, LLC | 3700 W Juneau Ave, Milwaukee, WI 53208 | C T CORPORATION SYSTEM | 2005-05-12 |
| HARLEY-DAVIDSON MOTOR COMPANY GROUP, INC. | 3700 W Juneau Ave, Milwaukee, WI 53208 | C T CORPORATION SYSTEM | 2002-05-24 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BRIGGS & STRATTON, LLC | 12301 W Wirth St, Milwaukee, WI 53222-2110 | CORPORATION SERVICE COMPANY | 2020-11-18 |
| MIDAS EDUCATION, LLC | 1423 N 121st St, Milwaukee, WI 53226-3113 | MEGAN HARNEY | 2020-11-13 |
| CONSORTIEX INC. | 1000 N Water St Ste 950, Milwaukee, WI 53202-6669 | UNITED CORPORATE SERVICES, INC. | 2020-11-09 |
| STUDIO 157 DESIGN, LLC | 157 N Milwaukee St, Milwaukee, WI 53202-6012 | CORPORATION SERVICE COMPANY | 2020-11-04 |
| UMB FUND SERVICES, INC. | 235 W Galena St, Milwaukee, WI 53212-3948 | UNITED AGENT GROUP INC. | 2020-09-22 |
| HORIZON LAB SYSTEMS, LLC | 215 N Water St Ste 300, Milwaukee, WI 53202-6055 | C T CORPORATION SYSTEM | 2020-08-28 |
| FROEDTERT HEALTH, INC. | 9200 W Wisconsin Ave, Milwaukee, WI 53226-3522 | C T CORPORATION SYSTEM | 2020-07-14 |
| TACTICAL ATHLETE HEALTH AND PERFORMANCE INSTITUTE LLC | 2505 N Oakland Ave, Milwaukee, WI 53211-3931 | C T CORPORATION SYSTEM | 2020-07-14 |
| DP DESIGN LLC | 1037 N Mckinley Ave Ste 204, Milwaukee, WI 53205 | BIZ FILINGS | 2020-07-13 |
| AGILITY HOLDINGS, LLC | 1555 N Rivercenter Dr, Milwaukee, WI 53212-3981 | BUSINESS FILINGS INCORPORATED | 2020-06-25 |
| Name | Role | Address |
|---|---|---|
| Northwest Registered Agent, LLC | Registered Agent | 522 W Riverside Ave Ste N, Spokane, WA 99201-0580 |
| Giovanni Monti | ||
| Marco Caleffi | ||
| Mark Olson | ||
| Michael Schreiner | ||
| Rex Gullespie | ||
| Sergio Casarino |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KIRKWOOD CONSULTING, LLC | 522 W Riverside Ave Ste N, Spokane, WA 99201-0580 | NORTHWEST REGISTERED AGENT, LLC | 2021-01-01 |
| THE HOME TEAM LLC | 522 W Riverside Ave Ste N, Spokane, WA 99201-0580 | NORTHWEST REGISTERED AGENT, LLC | 2021-01-01 |
| PEACE OF KAKE LLC | 407 W 13th Ave, Ellensburg, WA 98926-2419 | NORTHWEST REGISTERED AGENT, LLC | 2021-01-01 |
| GUARDIAN SAFETY AND SUPPLY, LLC | 8248 W Doe Ave, Visalia, CA 93291-9263 | NORTHWEST REGISTERED AGENT, LLC | 2021-01-01 |
| KJSQUARED CONSTRUCTION, INC. | 5516 209th St E, Spanaway, WA 98387-4753 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-23 |
| SUMMIT NOW LLC | 522 W Riverside Ave Ste N, Spokane, WA 99201-0580 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-20 |
| OPAL LABS INC. | 1060 Nw 9th Ave, Portland, OR 97209-3422 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-20 |
| NEW WAY CHRISTIAN CENTER | 522 W Riverside Ave Ste N, Spokane, WA 99201-0580 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-19 |
| YW AUTO SALES LLC | 511 W Main Ave, Chewelah, WA 99109-9261 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-19 |
| WGS GROUP INC. | 1930 Village Center Cir Ste 3, Las Vegas, NV 89134-6245 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-19 |
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