PORSCHE CARS NORTH AMERICA, INC.
Main Information
| Company Name | PORSCHE CARS NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002050900029 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-05-08 |
| Original Formation Date | 1984-01-30 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PORSCHE CARS NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 484485.PORSCHE CARS NORTH AMERICA, INC. was formed on Wednesday 8th May 2002, so this company age is twenty-two years, two days. This company is currently active .
Principal office address of PORSCHE CARS NORTH AMERICA, INC. is ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA. This address coordinates are: 33° 39' 6.6" N , 84° 23' 58.3" W.
There are currently five company principals in PORSCHE CARS NORTH AMERICA, INC.. They are: director Hans-Michel Piech, other John Boncuore, secretary Joseph Folz, director Wolfgang Porsche, treasurer Thierry Kartochian. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 39' 6.6" N
84° 23' 58.3" W
Address
Principal Office Address: ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Hans-Michel Piech | Director | One Porsche Drive, Atlanta, GA, 30354, USA |
| John Boncuore | Other | One Porsche Drive, Atlanta, GA, 30354, USA |
| View John Boncuore Full Report » | ||
| Joseph Folz | Secretary | One Porsche Drive, Atlanta, GA, 30354, USA |
| View Joseph Folz Full Report » | ||
| Wolfgang Porsche | Director | One Porsche Drive, Atlanta, GA, 30354, USA |
| View Wolfgang Porsche Full Report » | ||
| Thierry Kartochian | Treasurer | One Porsche Drive, Atlanta, GA, 30354, USA |
| View Thierry Kartochian Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-05-08 | 2002-05-08 | 0003200206 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003200207 |
| Business Entity Report | 2006-05-18 | 2006-05-18 | 0003200208 |
| Business Entity Report | 2008-04-22 | 2008-04-22 | 0003200209 |
| Business Entity Report | 2010-04-22 | 2010-04-22 | 0003200210 |
| Business Entity Report | 2012-04-04 | 2012-04-04 | 0003200211 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003200212 |
| Business Entity Report | 2014-04-26 | 2014-04-26 | 0003200213 |
| Business Entity Report | 2016-04-19 | 2016-04-19 | 0003200214 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DELTA AIR LINES INC | 1030 DELTA BLVD, DEPT 982, ATLANTA, GA, 30354, USA | Active |
| CROWN DOOR CORP-ATLANTA | 3510 ZIP INDUSTRIAL BLVD SE, ATLANTA, GA, USA | Revoked |
| COMAIR INC | 1030 DELTA BLVD, DEPT 852, ATLANTA, GA, 30354, USA | Withdrawn |
| PORSCHE FINANCIAL SERVICES, INC. | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA | Active |
| NORRED & ASSOCIATES INC | 1001 VIRGINIA AVE STE 203C, ATLANTA, GA, USA | Revoked |
| Q LOGISTIC SOLUTIONS, INC. | 200 Tradeport Blvd., ATLANTA, GA, 30354, USA | Revoked |
| EXPRESSJET AIRLINES, INC. | 100 HARTSFIELD CENTRE PKWY., #700, ATLANTA, GA, 30354, USA | Active |
| DELTA AIR LINES TECHNOLOGY, INC. | 1030 DELTA BLVD DEPT 852, ATLANTA, GA, 30354, USA | Withdrawn |
| HARVEY W. WATT & CO., INC. | 475 NORTH CENTRAL AVENUE, HAPEVILLE, GA, 30354 - 0000, USA | Active |
| WORLD CHAMPIONSHIP WRESTLING, INC. | 100 INTERNATIONAL BLVD., ATLANTA, GA, 30348, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PORSCHE AUDI SOUTHLAKE INC | Admin Dissolved | |
| PORSCHE CARS NORTH AMERICA, INC. | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA | Active |
| PORSCHE CONNECT, INC. | ONE PORSCHE DR, Atlanta, GA, 30354, USA | Active |
| PORSCHE FINANCIAL SERVICES, INC. | ONE PORSCHE DRIVE, ATLANTA, GA, 30354, USA | Active |
| PORSCHE FUNDING LIMITED PARTNERSHIP | ONE PORSCHE DRIVE, ATTN: TAX DEPT, ATLANTA, GA, 30354, USA | Active |
| PORSCHE LEASING LTD. | ONE PORSCHE DR, Atlanta, GA, 30354, USA | Active |
| PORSCHE'S PLACE APARTMENTS LLC | 2816 EBENEZER CHURCH ROAD, MEMPHIS, IN, 47143, USA | Active |
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