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PUMA NORTH AMERICA, INC.

PUMA NORTH AMERICA, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
PUMA NORTH AMERICA, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT PHILION	Chief Executive Officer	455 GRAND UNION BOULEVARD, SOMERVILLE, MA, United States, 02145

History

Start date	End date	Type	Value
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)
2021-04-29	2023-04-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11	2023-04-08	Address	10 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2019-04-11	2021-04-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-30	2019-04-11	Address	10 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2009-04-02	2017-06-30	Address	10 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2007-04-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-24	2009-04-02	Address	5 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2007-04-24	2009-04-02	Address	5 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Principal Executive Office)
2003-04-23	2007-04-24	Address	5 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Chief Executive Officer)
2003-04-23	2007-04-24	Address	5 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Principal Executive Office)
2001-04-19	2007-04-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-33221	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170630002036	2017-06-30	BIENNIAL STATEMENT	2017-04-01
110606002419	2011-06-06	BIENNIAL STATEMENT	2011-04-01
090402003093	2009-04-02	BIENNIAL STATEMENT	2009-04-01
070424002587	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050603002326	2005-06-03	BIENNIAL STATEMENT	2005-04-01
030423002502	2003-04-23	BIENNIAL STATEMENT	2003-04-01
010419000466	2001-04-19	APPLICATION OF AUTHORITY	2001-04-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-03	No data	609 5TH AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	33 UNION SQ W, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	33 UNION SQ W, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State