Porsche Design of America Inc.

Active Lisle, IL

(630)225-3283

Porsche Design of America Inc. Overview

Porsche Design of America Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 19, 2004 and is approximately twenty 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.

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Known Addresses for Porsche Design of America Inc.

4343 Commerce Ct Lisle, IL 60532 600 Anton Blvd Costa Mesa, CA 92626 600 Anton Blve Costa Mesa, CA 92626 5100 Ontario Mills Pkwy Ontario, CA 91764 1 Porsche Dr Atlanta, GA 30354

Corporate Filings for Porsche Design of America Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800523237
Date Filed: Tuesday, July 26, 2005

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02650945
Date Filed: Monday, April 19, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0398832007-9
Date Filed: Thursday, June 7, 2007
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: 3211138
Date Filed: Friday, May 27, 2005
DOS Process C T Corporation System
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F18000001103
Date Filed: Tuesday, March 6, 2018

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802973780
Date Filed: Tuesday, March 27, 2018

Corporate Notes

Source Date Type Note
5/27/2005 Name History/Actual Porsche Design of America Inc.
6/7/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
6/7/2007 Miscellaneous SUPPORTING DOCUMENT TO QUALIFICATION FILED. DOCUMENT #20070396556-43
7/23/2007 Initial List
6/18/2008 Annual List
4/20/2009 Annual List
5/14/2010 Annual List
4/21/2011 Annual List
6/18/2012 Annual List
5/24/2013 Annual List
6/6/2014 Annual List
5/19/2015 Annual List
5/12/2016 Annual List
5/15/2017 Annual List
3/27/2018 Application for Registration
5/17/2018 Annual List
4/15/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 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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