Porsche Motorsports North America, Inc.
Active Santa Ana, CA
(714)546-6939
Porsche Motorsports North America, Inc. Overview
Porsche Motorsports North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 30, 1996 and is approximately twenty-eight years old, according to public records filed with California 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.
Key People
Who own Porsche Motorsports North America, Inc.
| Name | |
|---|---|
| Daniel Armbrusster |
President
Chief Executive Officer
CEO
|
| Thierry Kartochian 6 |
CFO
Treasurer
Director
|
| John Boncuore 21 |
Treasurer
Director
Secretary
|
| Daniel Armbruster |
President
|
| Volker Holzmeyer |
CEO
|
| Paula Campbell Kelly 7 |
Secretary
|
| Samyra Porter |
Secretary
|
| Paul Ritchie |
President
|
| Jens Walther |
President
CEO
Chief Executive Officer
Secretary
|
| Mitchell D. Rivers 6 |
Treasurer
Secretary
|
| Robert C. Diamond 5 |
Treasurer
|
| George Feygin 4 |
Treasurer
Secretary
|
| Klaus Zellmer 4 |
Director
|
| Detlev Von Platen 2 |
Director
|
| Hartmut Kristen |
Director
|
Known Addresses for Porsche Motorsports North America, Inc.
Corporate Filings for Porsche Motorsports North America, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01992815 |
| Date Filed: | Wednesday, October 30, 1996 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000003446 |
| Date Filed: | Thursday, August 25, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4587180 |
| Date Filed: | Wednesday, June 4, 2014 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0363642018-8 |
| Date Filed: | Monday, July 30, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/2014 | Name History/Actual | Porsche Motorsports North America, Inc. |
|
|
6/4/2014 | Name History/Actual | Porsche Motorsports North America, Inc. |
|
7/30/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,500 Value: $ 1,000.00 Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,501,000.00 |
|
|
7/30/2018 | Initial List | 18-19 |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
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