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PORSCHE CARS NORTH AMERICA, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KJELL GRUNER Chief Executive Officer ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354

History

Start date End date Type Value
2023-12-22 2023-12-22 Address ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-12-22 Address ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-26 2023-12-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-26 2023-07-26 Address ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-07-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-05 2023-07-26 Address ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-17640 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17641 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007341 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150403006589 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130401006267 2013-04-01 BIENNIAL STATEMENT 2013-04-01
120830000122 2012-08-30 CERTIFICATE OF CHANGE 2012-08-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State