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PNGL (USA) INC.

Company Details

Name: PNGL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 2008 (17 years ago)
Date of dissolution: 28 Jun 2019
Entity Number: 3685860
ZIP code: 07932
County: Nassau
Place of Formation: California
Address: P.O. BOX 948, FLORHAM PARK, NJ, United States, 07932
Principal Address: 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name Role Address
PNGL (USA) INC. DOS Process Agent P.O. BOX 948, FLORHAM PARK, NJ, United States, 07932

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NARIN PHOL Chief Executive Officer 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2016-06-01 2018-06-05 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, 1054, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-05 Address 180 PARK AVENUE, TAX DEPT, FLORHAM PARK, NJ, 07932, 1054, USA (Type of address: Principal Executive Office)
2016-06-01 2018-06-05 Address 180 PARK AVENUE, PO BOX 948, FLORHAM PARK, NJ, 07932, 0948, USA (Type of address: Service of Process)
2014-11-05 2016-06-01 Address 180 PARK AVENUE, TAX DEPT, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
2014-11-05 2016-06-01 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2014-11-05 2016-06-01 Address 180 PARK AVENUE, PO BOX 948, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2012-06-14 2014-11-05 Address 2730 MONTEREY ST STE 103, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2012-06-14 2014-11-05 Address 2730 MONTEREY ST STE 103, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2012-04-11 2014-11-05 Address 20 WEST LINCOLN AVENUE, SUITE 103, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2010-06-23 2012-06-14 Address 17101 S CENTRAL AVENUE, UNIT 1K, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190628000116 2019-06-28 CERTIFICATE OF TERMINATION 2019-06-28
180605006718 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160601006856 2016-06-01 BIENNIAL STATEMENT 2016-06-01
141105006137 2014-11-05 BIENNIAL STATEMENT 2014-06-01
120614006200 2012-06-14 BIENNIAL STATEMENT 2012-06-01
120411000194 2012-04-11 CERTIFICATE OF CHANGE 2012-04-11
100623002355 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080618000206 2008-06-18 APPLICATION OF AUTHORITY 2008-06-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State