PNG Acquisition Company Inc.
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| Name: | PNG Acquisition Company Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 15 Feb 2008 (17 years ago) |
| Business ID: | 927167 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1345 Avenue of the AmericasNew York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Wesley Edens | Director | 1345 Avenue of the Americas, New York, NY 10005 |
| Randal Nardone | Director | 1345 Avenue of the Americas, New York, NY 10005 |
| William Doniger | Director | 1345 Avenue of the Americas, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Wesley Edens | President | 1345 Avenue of the Americas, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Randal Nardone | Secretary | 1345 Avenue of the Americas, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Randal Nardone | Vice President | 1345 Avenue of the Americas, New York, NY 10005 |
| William Doniger | Vice President | 1345 Avenue of the Americas, New York, NY 10005 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2009-02-24 | Withdrawal |
| Formation Form | Filed | 2008-02-15 | Formation |
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Date of last update: 26 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website