Puma North America, Inc.

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Company Details

Name:	Puma North America, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revocation
Date of Organization in Rhode Island:	23 Jul 2008 (17 years ago)
Date of Dissolution:	18 Jun 2025 (a month ago)
Date of Status Change:	18 Jun 2025 (a month ago)
Identification Number:	000484761
Place of Formation:	DELAWARE
Purpose:	WHOLESALE DISTRIBUTION FOOTWEAR AND APPAREL
Principal Address:	455 GRAND UNION BOULEVARD, SOMERVILLE, MA, 02145, USA

Industry & Business Activity

NAICS

424340 Footwear Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of footwear (including athletic) of leather, rubber, and other materials. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
ROBERT PHILION	PRESIDENT	455 GRAND UNION BOULEVARD SOMERVILLE, MA 02145 USA

SVP, GENERAL COUNSEL & SECRETARY

Name	Role	Address
PETER MASTROSTEFANO	SVP, GENERAL COUNSEL & SECRETARY	455 GRAND UNION BOULEVARD SOMERVILLE, MA 02145 US

ASSISTANT SECRETARY

Name	Role	Address
THOMAS COEN	ASSISTANT SECRETARY	455 GRAND UNION BOULEVARD SOMERVILLE, MA 02145 US

TREASURER / CFO, DIRECTOR

Name	Role	Address
FABRICE DE CONTES D’ESGRANGES	TREASURER / CFO, DIRECTOR	455 GRAND UNION BOULEVARD SOMERVILLE, MA 02145 US

DIRECTOR

Name	Role	Address
PETER MASTROSTEFANO	DIRECTOR	455 GRAND UNION BOULEVARD SOMERVILLE, MA 02145 US
ROBERT PHILION	DIRECTOR	455 GRAND UNION BOULEVARD SOMERVILLE, MA 02145 US

Filings

Number	Name	File Date
202456987980	Annual Report	2024-06-19
202340572960	Annual Report	2023-08-25
202340573390	Annual Report	2023-08-25
202340573570	Annual Report	2023-08-25
202340573660	Annual Report	2023-08-25

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Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State