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PUMA UNITED NORTH AMERICA, LLC

Company Details

Name: PUMA UNITED NORTH AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2007 (17 years ago)
Entity Number: 3579563
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 48 WEST 38TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
PUMA UNITED NORTH AMERICA, LLC DOS Process Agent 48 WEST 38TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-08-28 2023-10-05 Address 48 WEST 38TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-02-20 2019-08-28 Address 48 WEST 38TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-05-04 2014-02-20 Address ROBERT SCHACHTER, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-10-12 2007-10-12 Name JANED, LLC
2007-10-12 2019-08-22 Name JANED, LLC
2007-10-12 2010-05-04 Address ATTN: ROBERT A SCHACHTER ESQ, 1345 AVE OF THE AMERCICAS F/31, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005002909 2023-10-05 BIENNIAL STATEMENT 2023-10-01
190828060045 2019-08-28 BIENNIAL STATEMENT 2017-10-01
190822000198 2019-08-22 CERTIFICATE OF AMENDMENT 2019-08-22
151005006257 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140220006112 2014-02-20 BIENNIAL STATEMENT 2013-10-01
111108002525 2011-11-08 BIENNIAL STATEMENT 2011-10-01
100504002143 2010-05-04 BIENNIAL STATEMENT 2009-10-01
071012000758 2007-10-12 APPLICATION OF AUTHORITY 2007-10-12

Date of last update: 17 Jan 2025

Sources: New York Secretary of State