PON LUXURY CARS NORTH AMERICA, INC. (Entity# 04039049) is a corporation registered with California Secretary of State. The business incorporation date is June 22, 2017. The corporation status is Active.
| Corporation Number | 04039049 |
| Corporation Name | PON LUXURY CARS NORTH AMERICA, INC. |
| Incorporation Date | 2017-06-22 |
| Corporation Status | Active |
| SO File Number | 0635329 |
| SO File Date | 2017-06-29 |
| Mailing Address |
840 Gessner Ste 950 Houston TX 77024 |
| CEO Name | PAUL VAN SPLUNTEREN |
| CEO Address |
840 Gessner Ste 950 Houston TX 77024 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-30 |
| Street Address | 840 GESSNER STE 950 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77024 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Equipment Depot Kentucky, Inc. Which Will Do Business In California As Eqd Group Kentucky | 840 Gessner Road Suite 950, Houston, TX 77024 | DAVID TURNER | 2017-02-17 |
| A&r Trading Company Inc. | 12633 Memorial Dr, Houston, TX 77024 | LEGALZOOM.COM, INC. | 2017-01-10 |
| Dredgit Environmental Corporation | 701 North Post Oak Road, Suite 350, Houston, TX 77024 | GLEN C RUNNELS | 2016-05-11 |
| Vrchat Inc. | 288 Bryn Mawr Cir, Houston, TX 77024 | GRAHAM B GAYLOR | 2016-01-07 |
| Penspen Corporation | 920 Memorial City Way, Ste. 200, Houston, TX 77024 | CARL MOOK | 2015-11-30 |
| Paradigm Services Corp Which Will Do Business In California As Pdgm Services | 820 Gessner, Ste 400, Houston, TX 77024 | JASON BROWNLEE | 2015-10-29 |
| Paradigm Geophysical Corp. | 820 Gessner, Suite 400, Houston, TX 77024 | JASON BROWNLEE | 2015-10-26 |
| Jslh Foundation | 800 Gessner Ste 1260, Houston, TX 77024 | JULIE LEPINARD | 2015-08-14 |
| Pon Bicycle Holding Us, Inc. | 840 Gessner Rd Ste 950, Houston, TX 77024 | DAVID TURNER | 2015-05-29 |
| Frontica Advantage Inc. | 800 Gessner Drive, Ste 310, Houston, TX 77024 | STEPHEN BUCKLEY | 2015-04-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on PON LUXURY CARS NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.