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PON BICYCLE HOLDING US, INC.

Company Details

Entity Name: PON BICYCLE HOLDING US, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 16 Sep 2022 (Companies founded in September 2022)
Business ALEI: 2632810
Annual report due: 16 Sep 2025
NAICS code: 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers
Business address: 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States
Mailing address: 13801 NORTH FREEWAY, HOUSTON, TX, United States, 77090
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Anya Haarhoff Director 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States
Marcel Broeshart Director 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States

Officer

Name Role Business address Residence address
Rebecca Jones Officer 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 1209 HARNEY STREET, #200, OMAHA, NE, 68102, United States
Marcel Broeshart Officer 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States
REBECCA JONES Officer 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 55 Wolf Pit Rd, Farmington, CT, 06032-2432, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012214478 2024-08-19 No data Annual Report Annual Report No data
BF-0011071163 2023-08-23 No data Annual Report Annual Report No data
BF-0011007887 2022-09-16 2022-09-16 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website