| Name: | PON REALTY I, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 28 Aug 1987 (37 years ago) |
| Organization Number: | 0233268 |
| Place of Formation: | DELAWARE |
| Authority Date: | 28 Aug 1987 (37 years ago) |
| Last Annual Report: | 28 Jun 2005 (19 years ago) |
| Principal Office: | 6500 INTERNATIONAL PARKWAY, PLANO, TX 75093 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| FRANK J. HOLDRAKER | Director |
| DAVID E. PERTL | Director |
| JOHN R. MOHR | Director |
| MARK BRAMBERG | Director |
| ROBIN CHAMBERLAIN | Director |
| Name | Role |
|---|---|
| LAURENCE J. TONER | Incorporator |
| Name | Role |
|---|---|
| ROBIN CHAMBERLAIN | Secretary |
| Name | Role |
|---|---|
| ROBIN CHAMBERLAIN | Treasurer |
| Name | Role |
|---|---|
| MARK BRAMBERG | President |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-06-23 |
| Annual Report | 2005-06-28 |
| Annual Report | 2003-08-06 |
| Annual Report | 2002-07-18 |
| Annual Report | 2001-07-25 |
| Annual Report | 2000-08-08 |
| Annual Report | 1999-07-20 |
| Annual Report | 1998-08-26 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
