| Name: | PORSCHE CARS NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Aug 2011 (14 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 579796 |
| Place of Formation: | DELAWARE |
| File Number: | 579796 |
| Principal Address: | ONE PORSCHE DRIVE ATLANTA, GA 30354 |
| Mailing Address: | 1 PORSCHE DR ATLANTA, GA 30354-1654 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Oliver Blume | Director | ONE PORSCHE DRIVE, ATLANTA, GA 30354 | 2020-07-14 | 2021-07-30 |
| Joseph F Lawrence Jr | Director | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2023-07-05 | No data |
| Thierry Kartochian | Director | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2023-07-05 | No data |
| Joseph F. Lawrence Jr | Director | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2024-07-30 | No data |
| Kartochian, Thierry | Director | ONE PORSCHE DRIVE, ATLANTA, GA 30354 | 2021-07-30 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kjell Gruner | President | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2023-07-05 |
| Timo Resch | President | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2024-07-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thierry Kartochian | Treasurer | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| George Feygin | Secretary | 1 PORSCHE DR, ATLANTA, GA 30354-1654 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005832527 | 2024-07-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0005538785 | 2024-01-03 |
| Annual Report | 0005303028 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004899816 | 2022-09-12 |
| Annual Report | 0004806777 | 2022-07-06 |
| Annual Report | 0004361479 | 2021-07-30 |
| Annual Report | 0003939681 | 2020-07-14 |
| Annual Report | 0003564060 | 2019-07-12 |
| Annual Report | 0003240675 | 2018-07-09 |
| Annual Report | 0003240674 | 2017-07-06 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
