| Entity Name: | PON NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Jan 2023 |
| Business ALEI: | 2701836 |
| Annual report due: | 18 Jan 2026 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 13801 North Freeway, Houston, TX, 77090, United States |
| Mailing address: | 13801 North Freeway, Houston, TX, United States, 77090 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Magnus Rayos | Officer | 13801 North Freeway, Houston, TX, 77090, United States | 13801 North Freeway, Houston, TX, 77090, United States |
| Christopher Faggard | Officer | 13801 North Freeway, Houston, TX, 77090, United States | 13801 North Freeway, Houston, TX, 77090, United States |
| MAGNUS RAYOS | Officer | 13801 North Freeway, Houston, TX, 77090, United States | 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bas Strong | Director | 13801 North Freeway, Houston, TX, 77090, United States | 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States |
| Bas Sprong | Director | 13801 North Freeway, Houston, TX, 77090, United States | 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States |
| Adrianus B. Smalbraak | Director | 13801 North Freeway, Houston, TX, 77090, United States | 13801 NORTH FREEWAY, HOUSTON, TX, 77090, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013220931 | 2024-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0013270083 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012285444 | 2023-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0011668377 | 2023-01-18 | 2023-01-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
