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PORSCHE DESIGN OF AMERICA INC.

Company Details

Name: PORSCHE DESIGN OF AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2005 (20 years ago)
Entity Number: 3211138
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 600 ANTON BLVD. #1280, COSTA MESA, CA, United States, 92626
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
KARSTEN VON ENGELN Chief Executive Officer ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354

DOS Process Agent

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

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 600 ANTON BLVD. #1280, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
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 600 ANTON BLVD. #1280, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-26 Address 600 ANTON BLVD. #1280, COSTA MESA, CA, 92626, 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 2023-07-26 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: Service of Process)
2023-07-26 2023-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-03 2023-07-26 Address 600 ANTON BLVD. #1280, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2019-05-03 2023-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222001750 2023-12-21 CERTIFICATE OF CHANGE BY ENTITY 2023-12-21
230726003323 2023-07-26 BIENNIAL STATEMENT 2023-05-01
190503060929 2019-05-03 BIENNIAL STATEMENT 2019-05-01
SR-41418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007667 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504007791 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130501006137 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110520002725 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090520002130 2009-05-20 BIENNIAL STATEMENT 2009-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-23 No data 465 W BROADWAY, Manhattan, NEW YORK, NY, 10012 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: 18 Jan 2025

Sources: New York Secretary of State