| Name: | PONTOON SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2011 (14 years ago) |
| Entity Number: | 4039264 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 4800 DEERWOOD CAMPUS PKWY, BUILDING 800, JACKSONVILLE, FL, United States, 32246 |
| Address ZIP Code: | 32246 |
| Principal Address: | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256 |
| Principal Address ZIP Code: | 32256 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 4800 DEERWOOD CAMPUS PKWY, BUILDING 800, JACKSONVILLE, FL, United States, 32246 |
| Name | Role | Address |
|---|---|---|
| JOHN MORGAN | Chief Executive Officer | 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2021-01-04 | Address | 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2019-01-31 | Address | 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2015-01-05 | Address | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2011-01-06 | 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 |
|---|---|---|---|
| 230109004300 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063055 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131060406 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-56283 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170104006071 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007039 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129000860 | 2013-01-29 | CERTIFICATE OF AMENDMENT | 2013-01-29 |
| 130109006050 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110106000754 | 2011-01-06 | APPLICATION OF AUTHORITY | 2011-01-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
