| Name: | MV Agusta Motorcycles North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Nov 2022 (2 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 5002588 |
| Place of Formation: | CALIFORNIA |
| File Number: | 851598 |
| Principal Address: | 38429 INNOVATION CT MURRIETA, CA 92563-2570 |
| Mailing Address: | 30125 KTM WAY MURRIETA, CA 92563 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elisabeth Steinacker | Secretary | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Diane Roth | Director | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 | No data |
| John Hinz | Director | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 | No data |
| LUCA MARTIN | Director | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 | 2023-10-13 |
| FLORIAN KECHT | Director | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Diane Roth | Treasurer | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Hinz | President | 30125 KTM WAY, MURRIETA, CA 92563 | 2023-10-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005932941 | 2024-10-08 |
| Annual Report | 0005439951 | 2023-10-13 |
| Initial Filing | 0005002588 | 2022-11-28 |
Date of last update: 26 Mar 2025
Sources: Idaho Secretary of State
