PORSCHE MOTORSPORTS NORTH AMERICA, INC.
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| Name: | PORSCHE MOTORSPORTS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (11 years ago) |
| Entity Number: | 4587180 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 19800 South Main Street, Carson, CA, United States, 90745 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VOLKER HOLZMEYER | Chief Executive Officer | 19800 SOUTH MAIN STREET, CARSON, CA, United States, 90745 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 19800 SOUTH MAIN STREET, CARSON, CA, 90745, 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) |
| 2023-12-22 | 2023-12-22 | Address | 19800 SOUTH MAIN STREET, CARSON, CA, 90745, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-08-02 | Address | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003344 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 231222001738 | 2023-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-21 |
| 221102001830 | 2022-11-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060496 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67735 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State