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PCONTROL NORTH AMERICA INC.

PCONTROL NORTH AMERICA INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ALAN FLANAGAN	Chief Executive Officer	225 FRANKLIN ST, BOSTON, MA, United States, 02110

History

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	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-06	2022-01-06	Address	LVL 21 9 CASTLEREACH ST, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2022-01-06	2022-01-06	Address	LVL 20 9 CASTLEREACH ST, SYDNEY, AUT (Type of address: Chief Executive Officer)
2022-01-06	2023-07-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-06	2023-07-28	Address	LVL 21 9 CASTLEREACH ST, SYDNEY, 2000, AUT (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)
2009-07-21	2022-01-06	Address	LVL 21 9 CASTLEREACH ST, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2009-07-21	2022-01-06	Address	125 HIGH STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2007-07-31	2009-07-21	Address	420 LEXINGTON AVENUE, SUITE 2312, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

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

Date of last update: 04 Feb 2025

Sources: New York Secretary of State