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Puma North America, Inc.

Company Details

Name: Puma North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Jul 2008 (17 years ago)
Identification Number: 000484761
Place of Formation: DELAWARE
Principal Address: 455 GRAND UNION BOULEVARD, SOMERVILLE, MA, 02145, USA
Purpose: WHOLESALE DISTRIBUTION FOOTWEAR AND APPAREL
NAICS: 424340 - Footwear Merchant Wholesalers

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
202340575330 Annual Report 2023-08-25
202340575420 Annual Report 2023-08-25
202340574180 Annual Report 2023-08-25
202340574720 Annual Report 2023-08-25
202340574900 Annual Report 2023-08-25

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State