| Name: | PUMA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2001 (24 years ago) |
| Entity Number: | 2629852 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 455 Grand Union Boulevard, Somerville, MA, United States, 02145 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PUMA NORTH AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT PHILION | Chief Executive Officer | 455 GRAND UNION BOULEVARD, SOMERVILLE, MA, United States, 02145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 455 GRAND UNION BOULEVARD, SOMERVILLE, MA, 02145, USA (Type of address: Chief Executive Officer) |
| 2025-04-10 | 2025-04-10 | Address | 10 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 10 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2023-04-08 | Address | 455 GRAND UNION BOULEVARD, SOMERVILLE, MA, 02145, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2025-04-10 | Address | 455 GRAND UNION BOULEVARD, SOMERVILLE, MA, 02145, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410003821 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 230408000022 | 2023-04-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060477 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061098 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-33220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-26 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
