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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
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 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