Pon North America, Inc.

Active Houston, TX

Pon North America, Inc. Overview

Pon North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 11, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Magnus Rayos 1 ~ Background Report ~	President
Adrianus Smalbraak 2 ~ Background Report ~	Director Chairman Chief Executive Officer
Bas Sprong ~ Background Report ~	Director
Chris Faggard ~ Background Report ~	Controller Corp. Cont
David O. Turner 9 ~ Background Report ~	Chairman Director Chief Executive Officer
Everett Grant 8 ~ Background Report ~	CEO Director
David Watkins 9 ~ Background Report ~	Director Senior Vice Presiden Vp-Finance Srvp of Finance
Nancy E. Fuchs 1 ~ Background Report ~	Director Secretary
Edward J. Neyer 1 ~ Background Report ~	Director Chief Executive Officer
Henk T. Rottinghuis ~ Background Report ~	Director
Erik Van Acthof ~ Background Report ~	Director
Floris Waller ~ Background Report ~	Director
Janus Smalbraak ~ Background Report ~	Director
Karl J. Scott 4 ~ Background Report ~	Vp-Finance
Marcel Broeshart 4 ~ Background Report ~	Senior Vice Presiden Srvp of Finance
Adrienne Soule 4 ~ Background Report ~	P of Human P of Human Resource

Showing 8 records out of 16

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801097126
Date Filed:	Wednesday, March 11, 2009
Registered Agent	National Registered Agents, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	2325471
Date Filed:	Tuesday, December 15, 1998
Date Expired:	Thursday, February 11, 2016
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/15/1998	Name History/Actual	Pon North America, Inc.
12/31/2008	Public Information Report (PIR)
3/11/2009	Application for Registration
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/11/2012	Change of Registered Agent/Office
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Pon North America, Inc.

Active Houston, TX