| Name: | PON NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 11 Feb 2016 |
| Entity Number: | 2325471 |
| ZIP code: | 77024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 840 GESSNER RD., STE. 950, ATTN: MARCEL BROESHART, HOUSTON, TX, United States, 77024 |
| Principal Address: | 230 PARK AVE, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| EVERETT GRANT | Chief Executive Officer | 230 PARK AVE, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C/O PON MATERIAL HANDLING NA, INC. | DOS Process Agent | 840 GESSNER RD., STE. 950, ATTN: MARCEL BROESHART, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-09 | 2005-01-27 | Address | 230 PARK AVE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2002-12-09 | 2016-02-11 | Address | ATTN:NANCY FUCHS, 425 PARK AVE, NEW YORK, NY, 10022, 3598, USA (Type of address: Service of Process) |
| 2000-11-29 | 2002-12-09 | Address | 230 PARK AVE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2005-01-27 | Address | 230 PARK AVE, STE 1000, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1998-12-15 | 2002-12-09 | Address | ATTN: RICHARD A. ANDERMAN, ESQ, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160211000846 | 2016-02-11 | SURRENDER OF AUTHORITY | 2016-02-11 |
| 061214002197 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002425 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002624 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002337 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215000784 | 1998-12-15 | APPLICATION OF AUTHORITY | 1998-12-15 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
