| Entity Name: | PPN USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jun 2014 (Companies founded in June 2014) |
| Business ALEI: | 1146586 |
| Annual report due: | 19 Jun 2025 |
| NAICS code: | 459910 - Pet and Pet Supplies Retailers |
| Business address: | CANADA |
| Mailing international address: | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 |
| Place of Formation: | TEXAS |
| E-Mail: | PROCESSING@MYCORPORATION.COM |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| RICK VAN SCHAGEN | Officer | Canada | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 CA | Canada | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 CA |
| WILLIAM CHRIST | Officer | No data | No data | Canada | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| RICK VAN SCHAGEN | Director | Canada | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 CA | Canada | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 CA |
| WILLIAM CHRIST | Director | No data | No data | Canada | 44550 South Sumas Rd., Suite 435, Chilliwack, BC V2R5M3 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012228513 | 2024-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0012519466 | 2023-12-01 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011325064 | 2023-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0010256764 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009754546 | 2021-06-28 | No data | Annual Report | Annual Report | No data |
| 0006955073 | 2020-07-30 | No data | Annual Report | Annual Report | 2020 |
| 0006593995 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006535092 | 2019-04-16 | No data | Interim Notice | Interim Notice | No data |
| 0006180602 | 2018-05-09 | No data | Annual Report | Annual Report | 2018 |
| 0005833529 | 2017-05-04 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
