PCONTROL NORTH AMERICA INC.
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| Name: | PCONTROL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2007 (18 years ago) |
| Entity Number: | 3550122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 FRANKLIN ST, SYDNEY, MA, United States, 02110 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN FLANAGAN | Chief Executive Officer | 225 FRANKLIN ST, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | LVL 20 9 CASTLEREACH ST, SYDNEY, AUT (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | LVL 21 9 CASTLEREACH ST, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2023-07-28 | Address | LVL 20 9 CASTLEREACH ST, SYDNEY, AUT (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2022-01-06 | Address | LVL 21 9 CASTLEREACH ST, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728003091 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 220106000595 | 2022-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-05 |
| 210926000117 | 2021-09-26 | BIENNIAL STATEMENT | 2021-09-26 |
| 090721002562 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731000806 | 2007-07-31 | APPLICATION OF AUTHORITY | 2007-07-31 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State