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PORSCHE MOTORSPORTS NORTH AMERICA, INC.

PORSCHE MOTORSPORTS NORTH AMERICA, INC.

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
VOLKER HOLZMEYER	Chief Executive Officer	19800 SOUTH MAIN STREET, CARSON, CA, United States, 90745

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	19800 SOUTH MAIN STREET, CARSON, CA, 90745, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-08-02	Address	19800 SOUTH MAIN STREET, CARSON, CA, 90745, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-22	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2023-12-22	2023-12-22	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2020-06-09	2023-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01	2020-06-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01	2023-12-22	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-01	Address	3203 SOUTH SHANNON STREET, SANTA ANA, CA, 92704, USA (Type of address: Chief Executive Officer)
2016-06-01	2018-06-01	Address	3203 SOUTH SHANNON STREET, SANTA ANA, CA, 92704, USA (Type of address: Principal Executive Office)
2014-06-04	2018-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-04	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
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
180601007339	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601007142	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140604000644	2014-06-04	APPLICATION OF AUTHORITY	2014-06-04

Date of last update: 19 Feb 2025

Sources: New York Secretary of State