| Entity Name: | PON BICYCLE HOLDING US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
