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PON REALTY I, INC.

Company Details

Name: PON REALTY I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1987 (37 years ago)
Entity Number: 1197942
ZIP code: 75081
County: New York
Place of Formation: Delaware
Address: 1311 N PLANO RD, STE 150, RICHARDSON, TX, United States, 75081

Chief Executive Officer

Name Role Address
THOMAS A SACCO Chief Executive Officer 1311 N PLANO RD, STE 150, RICHARDSON, TX, United States, 75081

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2015-04-24 2020-03-04 Address 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-09-05 2017-08-03 Address 3701 W PLANO PKWY, STE 200, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2012-06-07 2013-09-05 Address 3701 W PLANO PKWY, STE 200, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2009-09-08 2017-08-03 Address 3701 W PLANO PKWY, STE 200, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
2009-09-08 2012-06-07 Address 3701 W PLANO PKWY, STE 200, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2007-08-23 2009-09-08 Address 6500 INTERNATIONAL PARKWAY, STE 1000, PLANO, TX, 75098, 8226, USA (Type of address: Chief Executive Officer)
2005-11-03 2007-08-23 Address 6500 INTERNATIONAL PARKWAY, STE 1000, PLANO, TX, 75098, 8226, USA (Type of address: Chief Executive Officer)
2002-07-31 2009-09-08 Address 6500 INTERNATIONAL PARKWAY, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2002-07-31 2005-11-03 Address 6500 INTERNATIONAL PARKWAY, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
1997-08-21 2002-07-31 Address 12404 PARK CENTRAL DR, DALLAS, TX, 75251, 1899, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200304000737 2020-03-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-03-04
170803007347 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150812006115 2015-08-12 BIENNIAL STATEMENT 2015-08-01
150424000656 2015-04-24 CERTIFICATE OF CHANGE 2015-04-24
130905002203 2013-09-05 BIENNIAL STATEMENT 2013-08-01
120607002603 2012-06-07 BIENNIAL STATEMENT 2011-08-01
090908002017 2009-09-08 BIENNIAL STATEMENT 2009-08-01
070823002098 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051103002767 2005-11-03 BIENNIAL STATEMENT 2005-08-01
030825002585 2003-08-25 BIENNIAL STATEMENT 2003-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State