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PON NORTH AMERICA, INC.

Company Details

Entity Name: PON NORTH AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Jan 2023
Business ALEI: 2701836
Annual report due: 18 Jan 2025
NAICS code: 551112 - Offices of Other Holding Companies
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

Officer

Name Role Business address Residence address
MAGNUS RAYOS Officer 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States
CHRISTOPHER FAGGARD Officer 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States

Director

Name Role Business address Residence address
Bas Strong Director 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States
Bas Sprong Director 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States
Adrianus B. Smalbraak Director 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012285444 2023-12-19 No data Annual Report Annual Report No data
BF-0011668377 2023-01-18 2023-01-18 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website