PORSCHE CARS NORTH AMERICA, INC.
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| Name: | PORSCHE CARS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1989 (36 years ago) |
| Entity Number: | 1348189 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KJELL GRUNER | Chief Executive Officer | ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2025-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-12-22 | 2023-12-22 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2025-04-17 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2025-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417000408 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 231222001751 | 2023-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-21 |
| 230726003291 | 2023-07-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060465 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060918 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State