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  5. PPM AMERICA, INC.

PPM AMERICA, INC.

Company Details

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

Chief Executive Officer

Name Role Address
CRAIG SMITH Chief Executive Officer 225 W WACKER DR, STE 1200, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES DOS Process Agent 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

History

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)
2002-11-21 2020-01-02 Address 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2000-12-04 2002-11-21 Address 161 CHICAGO AVE E, UNIT 39H, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2000-12-04 2023-12-08 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1998-12-29 2000-12-04 Address 15 MEADOWVIEW DR, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer)
1998-12-29 2000-12-04 Address 225 W WACKER DR, STE 1200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

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
201214061461 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060694 2020-12-14 BIENNIAL STATEMENT 2020-12-01
200102061963 2020-01-02 BIENNIAL STATEMENT 2018-12-01
141222006481 2014-12-22 BIENNIAL STATEMENT 2014-12-01
130104002344 2013-01-04 BIENNIAL STATEMENT 2012-12-01
110107002045 2011-01-07 BIENNIAL STATEMENT 2010-12-01
081209003309 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061215002849 2006-12-15 BIENNIAL STATEMENT 2006-12-01

Related by officers

CRAIG SMITH

CRAIG SMITH, LTD. JOHN JAY HOCKEY CLUB INC. PIC PRINCIPLE VENTURES INC PROCUREMENT CONSORTIUM, INC. UPNEXT PRINCIPLE CONSULTING INC W.R. SMITH & SONS, INC. THE SMITH GROUP INC. MILLBROOK DISTRIBUTION SERVICES INC. PPM HOLDINGS, INC.

UNITED CORPORATE SERVICES

109 SPRING STREET ASSOCIATES LLC BUSINESS IN SOCIETY LLC CHRISTOPHER BOWERS DMD, PLLC CRE-FORUM, LLC ALABAMA GROUP INVESTMENTS CORP. FRANKLIN STAINLESS CORP. G.W.Y.B. REALTY CORP. KENZO DIGITAL IMMERSIVE, LLC KLEIN BIOMEDICAL CONSULTANTS, INC. MAXWELL A. KRIENDLER FOUNDATION, INC.

Related by address

10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606

AGENCY PREFERRED ACCESS L.L.C. AMERICAN ANESTHESIOLOGY OF NEW YORK, P.C. AMSTEL RECYCLING AND CONCRETE CORP. BEACH CHANNEL DRIVE LAND ENTERPRISES, INC. BEELEACH, INC. BUSTAR PRODUCTIONS, INC. CONSOLIDATED BLIMPIE OF MASS., INC. G-UNITY FOUNDATION, INC. GRAND CENTRAL FUNDING (DELAWARE) LONE RANGER HOLDING LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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