PORSCHE SALES & MARKETPLACE, INC.

Company Details

Entity Name:	PORSCHE SALES & MARKETPLACE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	29 Aug 2016 (8 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	18 May 2022 (3 years ago)
Document Number:	F16000003871
FEI/EIN Number	88-0301630
Address:	One Porsche Drive, Atlanta, GA, 30354, US
Mail Address:	One Porsche Drive, Atlanta, GA, 30354, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Assi

Name	Role	Address
Boncuore John	Assi	One Porsche Drive, Atlanta, GA, 30354

Chief Financial Officer

Name	Role	Address
Kartochian Thierry	Chief Financial Officer	One Porsche Drive, Atlanta, GA, 30354

Director

Name	Role	Address
Kartochian Thierry	Director	One Porsche Drive, Atlanta, GA, 30354

Chief Executive Officer

Name	Role	Address
Resch Timo	Chief Executive Officer	One Porsche Drive, Atlanta, GA, 30354

Secretary

Name	Role	Address
Feygin George	Secretary	One Porsche Drive, Atlanta, GA, 30354

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-12-19	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2023-12-19	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
NAME CHANGE AMENDMENT	2022-05-18	PORSCHE SALES & MARKETPLACE, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-18	One Porsche Drive, Atlanta, GA 30354	No data
CHANGE OF MAILING ADDRESS	2021-04-18	One Porsche Drive, Atlanta, GA 30354	No data
NAME CHANGE AMENDMENT	2019-03-06	PORSCHE SMART MOBILITY, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-16
ANNUAL REPORT	2024-04-29
Reg. Agent Change	2023-12-19
ANNUAL REPORT	2023-02-25
Name Change	2022-05-18
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-18
ANNUAL REPORT	2020-05-26
ANNUAL REPORT	2019-03-22
Name Change	2019-03-06
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-04-06
Foreign Profit	2016-08-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State