| Name: | PASONA N A, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1991 (33 years ago) |
| Entity Number: | 1550481 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty St., New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 340 MADISON AVENUE, SUITE 12-B, NEW YORK, NY, United States, 10173 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 5100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASONA N A, INC. | 001-027-130 | Alabama |
| Headquarter of | PASONA N A, INC. | 1082741 | CONNECTICUT |
| Headquarter of | PASONA N A, INC. | 0873946 | KENTUCKY |
| Headquarter of | PASONA N A, INC. | CORP_68579384 | ILLINOIS |
| Headquarter of | PASONA N A, INC. | c9c91b33-a961-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HIDEAKI OTAKA | Chief Executive Officer | 340 MADISON AVE., STE 12-B, NEW YORK, NY, United States, 10173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 340 MADISON AVE., STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 340 MADISON AVE. STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2023-05-09 | Address | 340 MADISON AVE. STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 340 MADISON AVE. STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2023-05-09 | Address | 21515 HAWTHORNE BLVD., SUITE 1100, TORRANCE, NY, 90503, USA (Type of address: Service of Process) |
| 2021-05-06 | 2021-05-06 | Address | 21515 HAWTHORNE BLVD., SUITE 1100, TORRANCE, NY, 90503, USA (Type of address: Service of Process) |
| 2019-05-16 | 2021-05-06 | Address | 340 MADISON AVENUE, SUITE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-23 | 2019-05-16 | Address | 340 MADISON AVENUE, SUITE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2017-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004445 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506062545 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061052 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516060219 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-85628 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170523006293 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006719 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 131210000634 | 2013-12-10 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130506007789 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120815002123 | 2012-08-15 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
