Porsche Cars North America, Inc.

Active Atlanta, GA

(404)346-4542

Porsche Cars North America, Inc. Overview

Porsche Cars North America, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, March 8, 1984 and is approximately forty years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Kjell Gruner 1 ~ Background Report ~	Chairman President CEO
Klaus Zellmer 4 ~ Background Report ~	Chief Executive Officer NonPres President CEO
John Boncuore 21 ~ Background Report ~	Treasurer Secretary Assistant Secretary Assistant
Thierry Kartochian 6 ~ Background Report ~	Treasurer Director NonTreas Executive
George Feygin 4 ~ Background Report ~	Secretary
Joseph F. Lawrence ~ Background Report ~	Director Executive
Joseph S. Folz 3 ~ Background Report ~	NonSec Secretary
Lutz Meschke 2 ~ Background Report ~	NonDir Director
Hans-Michel Piech ~ Background Report ~	NonDir Director
Wolfgang Porsche ~ Background Report ~	NonDir Director
Oliver Blume ~ Background Report ~	NonDir Director
Detlev Von Platen 2 ~ Background Report ~	President CEO Director Secretary Board Member
Peter Schwarzenbauer 2 ~ Background Report ~	President Director
Mitchell D. Rivers 6 ~ Background Report ~	Treasurer Secretary Assistant Assistant Treasurer
Robert C. Diamond 5 ~ Background Report ~	Treasurer Assistant Treas.
Wolfgang Lindheim 3 ~ Background Report ~	Treasurer Director Secretary
Frank Hoffman ~ Background Report ~	Treasurer
Frank Hoffmann ~ Background Report ~	Treasurer
Kristen Cawley ~ Background Report ~	Treasurer Secretary
Patricia R. Britton 2 ~ Background Report ~	Secretary Assistant Sec.
Holger P. Harter 2 ~ Background Report ~	Director
Klaus Berning 1 ~ Background Report ~	Director
Bernhard Maier 1 ~ Background Report ~	Director
Michel Piech ~ Background Report ~	Director
Wendelin Wiedeking ~ Background Report ~	Director
Michael Macht ~ Background Report ~	Director
Matthias M. Ller ~ Background Report ~	Director
Matthias Mller ~ Background Report ~	Director
Matthias Muller ~ Background Report ~	Director
Andreas Offermann ~ Background Report ~	Director

Showing 8 records out of 30

Other Companies for Porsche Cars North America, Inc.

Porsche Cars North America, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Porsche Logistics Services LLC	Active	2002	1	Member

880 Hammond Dr Atlanta, GA 30328 4652 E Brickell St Ontario, CA 91761 5100 Ontario Mills Pkwy Ontario, CA 91764 4091 Southmeadow Pkwy W Atlanta, GA 30349 980 Hammond Dr Atlanta, GA 30328 1 Porsche Dr Atlanta, GA 30354

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P21098
Date Filed:	Wednesday, September 28, 1988

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7438406
Date Filed:	Wednesday, November 4, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01199669
Date Filed:	Monday, November 2, 1987

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C1685-1984
Date Filed:	Thursday, March 8, 1984
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1348189
Date Filed:	Thursday, April 27, 1989
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/8/1984	Foreign Qualification
6/19/1986	Amendment	ARTICLE IX
4/7/1987	Annual List
11/4/1987	Application For Certificate Of Authority
2/25/1988	Annual List
3/7/1989	Annual List
4/27/1989	Name History/Actual	Porsche Cars North America, Inc.
4/27/1989	Name History/Actual	Porsche Cars North America, Inc.
2/13/1990	Annual List
7/13/1990	Change Of Registered Agent/Office
3/29/1991	Annual List
3/30/1992	Annual List
2/17/1993	Annual List
3/18/1994	Annual List
2/28/1998	Annual List
4/10/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/8/2000	Annual List
3/1/2001	Annual List
3/11/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/27/2003	Annual List
12/31/2003	Public Information Report (PIR)
4/14/2004	Annual List	List of Officers for 2004 to 2005
3/29/2005	Annual List
12/31/2005	Public Information Report (PIR)
3/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/24/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/26/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/2/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
1/30/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/29/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
1/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
2/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
2/11/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/8/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/9/2018	Annual List
1/30/2019	Annual List
12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Porsche Cars North America, Inc.

Active Atlanta, GA

(404)346-4542