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PORSCHE SALES & MARKETPLACE, INC.

PORSCHE SALES & MARKETPLACE, INC.

Company Details

Name:	PORSCHE SALES & MARKETPLACE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2016 (8 years ago)
Entity Number:	5000321
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	PORSCHE SALES & MARKETPLACE, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	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

Agent

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

Chief Executive Officer

Name	Role	Address
TIMO RESCH	Chief Executive Officer	ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	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)
2023-12-22	2024-08-01	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-22	2024-08-01	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-10	2023-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-10	2022-12-10	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2022-12-10	2023-12-22	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2022-12-10	2023-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-05	2022-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2022-12-10	Name	PORSCHE SMART MOBILITY, INC.
2019-01-28	2022-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01	2022-12-10	Address	ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
2016-08-29	2019-03-06	Name	PORSCHE CONNECT, INC.
2016-08-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-29	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801040235	2024-08-01	BIENNIAL STATEMENT	2024-08-01
231222001740	2023-12-21	CERTIFICATE OF CHANGE BY ENTITY	2023-12-21
221210000178	2022-12-08	CERTIFICATE OF AMENDMENT	2022-12-08
221026002908	2022-10-26	BIENNIAL STATEMENT	2022-08-01
200805061679	2020-08-05	BIENNIAL STATEMENT	2020-08-01
190306000146	2019-03-06	CERTIFICATE OF AMENDMENT	2019-03-06
SR-76328	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007959	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160829000364	2016-08-29	APPLICATION OF AUTHORITY	2016-08-29

Date of last update: 14 Jan 2025

Sources: New York Secretary of State