| Name: | PPM AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2089151 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 W WACKER DR, STE 1200, CHICAGO, IL, United States, 60606 |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| CRAIG SMITH | Chief Executive Officer | 225 W WACKER DR, STE 1200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2023-12-08 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2020-01-02 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2000-12-04 | 2023-12-08 | Address | 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2000-12-04 | 2002-11-21 | Address | 161 CHICAGO AVE E, UNIT 39H, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1998-12-29 | 2000-12-04 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1998-12-29 | 2000-12-04 | Address | 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1998-12-29 | 2000-12-04 | Address | 15 MEADOWVIEW DR, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 1998-12-29 | Address | 225 WEST WACKER DRIVE, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208000732 | 2023-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201214061461 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060694 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 200102061963 | 2020-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 141222006481 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002344 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002045 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209003309 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002849 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002314 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
