PUMA NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | PUMA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 1999 (26 years ago) |
| Document Number: | F99000004377 |
| FEI/EIN Number |
04-3280787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 Grand Union Boulevard, Somerville, MA, 02145, US |
| Mail Address: | 455 Grand Union Boulevard, Somerville, MA, 02145, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Philion Robert | Director | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| Mastrostefano Peter | Secretary | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| Mastrostefano Peter | Vice President | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| Philion Robert | President | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| Coen Thomas | Assi | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| d'Esgranges Fabrice de Con | Director | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Mastrostefano Peter | Director | 455 Grand Union Boulevard, Somerville, MA, 02145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098433 | COBRA GOLF INCORPORATED | ACTIVE | 2024-08-19 | 2029-12-31 | - | 455 GRAND UNION BLVD, SOMERVILLE, MA, 02145 |
| G23000137284 | THE PUMA STORE | ACTIVE | 2023-11-08 | 2028-12-31 | - | 455 GRAND UNION BLVD, SOMERVILLE, MA, 02145 |
| G20000145739 | PUMA | ACTIVE | 2020-11-12 | 2025-12-31 | - | 10 LYBERTY WAY ATTN: TAX DEPARTMENT, WESTFORD, DE, 01886 |
| G11000069738 | PUMA | EXPIRED | 2011-07-12 | 2016-12-31 | - | 10 LYBERTY WAY, WESTFORD, MA, 01886 |
| G11000069998 | PUMA | EXPIRED | 2011-06-24 | 2016-12-31 | - | 10 LYBERTY WAY, WESTFORD, MA, 01886 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 455 Grand Union Boulevard, Somerville, MA 02145 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 455 Grand Union Boulevard, Somerville, MA 02145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State