PUMA NORTH AMERICA, INC.


Address: 10 Lyberty Way, Westford, MA 01886

PUMA NORTH AMERICA, INC. (UBI# 601671799) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 12, 2018. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601671799
Business Name PUMA NORTH AMERICA, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2018-01-12
Expiration Date 2021-01-31
Dissolution Date 2015-09-01
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Michael Laemmermann
Peter Mastrostefano
Robert Phillion
Jay Piccola
Bjoern Gulden
Cyril Hottot

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-01-21, 2018-11-22, 2014-06-05, 2013-06-05, 2012-06-07, 2011-08-04, 2010-05-19, 2009-05-21, 2008-05-19, 2007-05-17, 2006-05-22, 2005-05-18, 2004-05-06, 2003-05-16
ARDUEDATE 2019-12-01
Dissolution/Withdrawal 2015-09-01
FOREIGN REGISTRATION STATEMENT 2002-05-17
Initial Report 2002-07-23
OFFICE CORRECTION 2018-01-12
REQUALIFICATION 2018-01-12
Statement of Change 2017-06-06, 2016-04-28, 2014-08-29

Office Location

Street Address 10 LYBERTY WAY
City WESTFORD
State MA
Zip Code 01886

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
1a Auto, Inc. 10 Technology Park Dr Ste 101, Westford, MA 01886-3140 C T Corporation System 2019-03-26
Hci Cleaning Products, LLC 7 Grassy Ln, Westford, MA 01886 Registered Agent Solutions, Inc. 2018-07-25
Netscout Systems, Inc. 310 Littleton Rd, Westford, MA 01886-4105 C T Corporation System 2015-12-01
Cognos Corporation 5 Technology Prk Dr, Westford, MA 01886 C T Corporation System 2011-11-09
Software Experts, Inc. 4 Grey Fox Lane, Westford, MA 01886 Priyanka Krishna 2011-09-02
Sullivan and Cogliano Designers, Inc. 4 Lan Dr, Suite 130, Westford, MA 01886-3576 Corporation Service Company 2006-05-12
N.e.t. Federal, Inc. 4 Technology Park Drive, Westford, MA 01886 Corporation Service Company 2006-02-01
Qinetiq Trusted Information Management, Inc. 200 Littleton Rd, Westford, MA 01886 C T Corporation System 2003-06-03
Aspect Software, Inc. 5 Technology Park Dr, Westford, MA 01886-3171 Corporation Service Company 2002-04-11
Zuken Usa Inc. 238 Littleton Road, Suite 100, Westford, MA 01886 Cogency Global Inc. 2000-09-25
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Michael Laemmermann
Peter Mastrostefano
Robert Phillion
Jay Piccola
Bjoern Gulden
Cyril Hottot

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.