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BANPU NORTH AMERICA CORPORATION

Company Details

Name: BANPU NORTH AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 2021 (3 years ago)
Date of dissolution: 26 Aug 2024
Entity Number: 6027516
ZIP code: 80202
County: Albany
Place of Formation: Delaware
Principal Address: 1550 Thanapoom Tower New Petchburi Road, Floor 27T Makkasan,, Ratchathewi Nangkok, Thailand, 10400
Address: 1200 17th st,, ste 2100, DENVER, CO, United States, 80202

Chief Executive Officer

Name Role Address
AKARAPHONG DAYANANDA Chief Executive Officer 1550 THANAPOOM TOWER NEW PETCHBURI ROAD, FLOOR 27T MAKKASAN,, RATCHATHEWI NANGKOK, Thailand, 10400

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1200 17th st,, ste 2100, DENVER, CO, United States, 80202

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-06-09 2024-08-26 Address 1550 THANAPOOM TOWER NEW PETCHBURI ROAD, FLOOR 27T MAKKASAN,, RATCHATHEWI NANGKOK, THA (Type of address: Chief Executive Officer)
2023-06-09 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-03 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240826002746 2024-08-26 SURRENDER OF AUTHORITY 2024-08-26
230609003297 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210603000031 2021-06-03 APPLICATION OF AUTHORITY 2021-06-03

Date of last update: 20 Nov 2024

Sources: New York Secretary of State