PORSCHE FINANCIAL SERVICES, INC.
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| Name: | PORSCHE FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1991 (33 years ago) |
| Entity Number: | 1598128 |
| 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 |
|---|---|---|
| ROSS DUPPER | Chief Executive Officer | ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354 |
| Name | Role | Address |
|---|---|---|
| c/o CORPORATION service company | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| 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) |
| 2023-12-20 | 2023-12-20 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2023-12-22 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-22 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222001758 | 2023-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-21 |
| 231220002076 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211228001482 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 191209060296 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-19435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State