PORSCHE SALES & MARKETPLACE, INC.
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| Name: | PORSCHE SALES & MARKETPLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (9 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMO RESCH | Chief Executive Officer | ONE PORSCHE DRIVE, ATLANTA, GA, United States, 30354 |
| 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: Registered Agent) |
| 2023-12-22 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State