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PASONA N A, INC.

PASONA N A, INC.

Headquarter

Company Details

Name:	PASONA N A, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 1991 (34 years ago)
Entity Number:	1550481
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 Liberty St., New York, NY, United States, 10005
Principal Address:	340 MADISON AVENUE, SUITE 12-B, NEW YORK, NY, United States, 10173

Shares Details

Shares issued 5100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PASONA N A, INC., FLORIDA	F11000003373	FLORIDA
Headquarter of	PASONA N A, INC., Alabama	001-027-130	Alabama
Headquarter of	PASONA N A, INC., MINNESOTA	c9c91b33-a961-e311-8e3a-001ec94ffe7f	MINNESOTA
Headquarter of	PASONA N A, INC., KENTUCKY	0873946	KENTUCKY
Headquarter of	PASONA N A, INC., CONNECTICUT	1082741	CONNECTICUT
Headquarter of	PASONA N A, INC., ILLINOIS	CORP_68579384	ILLINOIS

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 Liberty St., New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HIDEAKI OTAKA	Chief Executive Officer	340 MADISON AVE., STE 12-B, NEW YORK, NY, United States, 10173

History

Start date	End date	Type	Value
2023-05-09	2023-05-09	Address	340 MADISON AVE., STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2023-05-09	2023-05-09	Address	340 MADISON AVE. STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2021-05-06	2023-05-09	Address	340 MADISON AVE. STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2021-05-06	2021-05-06	Address	340 MADISON AVE. STE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2021-05-06	2023-05-09	Address	21515 HAWTHORNE BLVD., SUITE 1100, TORRANCE, NY, 90503, USA (Type of address: Service of Process)
2021-05-06	2021-05-06	Address	21515 HAWTHORNE BLVD., SUITE 1100, TORRANCE, NY, 90503, USA (Type of address: Service of Process)
2019-05-16	2021-05-06	Address	340 MADISON AVENUE, SUITE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-23	2019-05-16	Address	340 MADISON AVENUE, SUITE 12-B, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2017-05-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-15	2017-05-23	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-23	2012-08-15	Address	757 THIRD AVE STE 1901, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-07-23	2017-05-23	Address	757 THIRD AVE STE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-07-23	2017-05-23	Address	757 THIRD AVE STE 1901, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-07-03	2007-07-23	Address	757 THIRD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-07-05	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 5100, Par value: 0
2004-08-18	2007-07-23	Address	51 E 42ND ST / SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-08-18	2007-07-03	Address	51 E 42ND ST / SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-04-01	2004-04-09	Name	PASONA NORTH AMERICA INC.
2001-08-02	2007-07-23	Address	51 E. 42ND ST., SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-08-02	2004-08-18	Address	51 E. 42ND ST., SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-05-03	2004-04-01	Name	NEX USA, INC.
1997-05-28	2001-08-02	Address	51 EAST 42ND ST, #1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-05-28	2001-08-02	Address	51 EAST 42ND ST, STE 1803, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-02-18	2001-05-03	Name	PASONA USA INC.
1993-09-14	2004-08-18	Address	51 EAST 42ND STREET, SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-09-14	1997-05-28	Address	51 EAST 42ND STREET, SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-09-14	1997-05-28	Address	NAMBU INTERNATIONAL, 712 FIFTH AVENUE - 44TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1991-05-24	1993-09-14	Address	444 S. FLOWER STREET, PLAZA LEVEL, LOS ANGLES, CA, 90014, USA (Type of address: Service of Process)
1991-05-24	1997-02-18	Name	PERSONA NY, INC.
1991-05-24	2005-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230509004445	2023-05-09	BIENNIAL STATEMENT	2023-05-01
210506062545	2021-05-06	BIENNIAL STATEMENT	2021-05-01
210506061052	2021-05-06	BIENNIAL STATEMENT	2021-05-01
190516060219	2019-05-16	BIENNIAL STATEMENT	2019-05-01
SR-85628	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170523006293	2017-05-23	BIENNIAL STATEMENT	2017-05-01
150501006719	2015-05-01	BIENNIAL STATEMENT	2015-05-01
131210000634	2013-12-10	CERTIFICATE OF MERGER	2013-12-31
130506007789	2013-05-06	BIENNIAL STATEMENT	2013-05-01
120815002123	2012-08-15	BIENNIAL STATEMENT	2011-05-01
090506002376	2009-05-06	BIENNIAL STATEMENT	2009-05-01
070723002350	2007-07-23	BIENNIAL STATEMENT	2007-05-01
070703000455	2007-07-03	CERTIFICATE OF CHANGE	2007-07-03
050726002065	2005-07-26	BIENNIAL STATEMENT	2005-05-01
050705000587	2005-07-05	CERTIFICATE OF AMENDMENT	2005-07-05
040818002130	2004-08-18	BIENNIAL STATEMENT	2003-05-01
040409000227	2004-04-09	CERTIFICATE OF AMENDMENT	2004-04-09
040401000744	2004-04-01	CERTIFICATE OF MERGER	2004-04-01
010802002323	2001-08-02	BIENNIAL STATEMENT	2001-05-01
010503000905	2001-05-03	CERTIFICATE OF AMENDMENT	2001-05-03
990607002152	1999-06-07	BIENNIAL STATEMENT	1999-05-01
970528002276	1997-05-28	BIENNIAL STATEMENT	1997-05-01
970218000371	1997-02-18	CERTIFICATE OF AMENDMENT	1997-02-18
930914003010	1993-09-14	BIENNIAL STATEMENT	1993-05-01
910524000185	1991-05-24	CERTIFICATE OF INCORPORATION	1991-05-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4880747206

2020-04-27

0202

PPP

340 MADISON AVE RM 12B, NEW YORK, NY, 10173-1901

Loan Status Date	2020-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2868800
Loan Approval Amount (current)	2868800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10173-1901
Project Congressional District	NY-12
Number of Employees	293
NAICS code	541612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 15 Mar 2025

Sources: New York Secretary of State