| Name: | PPM AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089151 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 W WACKER DR, STE 1200, CHICAGO, IL, United States, 60606 |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| CRAIG SMITH | Chief Executive Officer | 225 W WACKER DR, STE 1200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2024-12-31 | Address | 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2023-12-08 | 2024-12-31 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2023-12-08 | Address | 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231001054 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 231208000732 | 2023-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201214060694 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214061461 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 200102061963 | 2020-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
