Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CALEFFI NORTH AMERICA INCORPORATED

Filing Information
F22000002094 01-0549170 04/07/2022 DE ACTIVE
Principal Address
3883 West Milwaukee Road
Milwaukee, WI 53208

Changed: 02/06/2024
Mailing Address
1942 Broadway St. STE 314C
Boulder, CO 80302

Changed: 02/06/2024
Registered Agent Name & Address NORTHWEST REGISTERED AGENT LLC
7901 4th St N STE 300
St. Petersburg, FL 33702

Address Changed: 02/06/2024
Officer/Director Detail Name & Address

Title President

Gullickson, Tina
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Secretary

Schreiner, Mike
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Treasurer

Monti, Giovanni
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Director

Olson, Mark
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Director

Caleffi, Marco
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Director

Casarino, Sergio
3883 West Milwaukee Road
Milwaukee, WI 53208

Title Director

Schreiner, Mike
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Director

Monti, Giovanni
3883 W Milwaukee Rd
Milwaukee, WI 53208

Title Director

Gullickson, Tina
3883 West Milwaukee Road
Milwaukee, WI 53208

Annual Reports
Report YearFiled Date
2023 02/06/2023
2024 02/06/2024