6200 S QUEBEC STREET #240, GREENWOOD VILLAGE, 80111, CO
PONDEROSA, INC.
12404 PARKK CENTRAL DRIVE, DALLAS, TX, 75251-1899
Subject PONDEROSA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 255940 and its seat is at 12404 PARKK CENTRAL DRIVE, DALLAS, TX, 75251-1899. The company was established on 26th December 1990 and its actual status is Withdrawn.
| Entity Name | PONDEROSA, INC. |
|---|---|
| Entity Number | 255940 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 26th December 1990 |
| Mailing Address | 12404 PARKK CENTRAL DRIVE, DALLAS, TX, 75251-1899 |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are MICHAEL S. KAUFMAN, who’s seat is at 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX, MICHAEL S. KAUFMAN, who’s seat is at 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX, TODD M. WATSON, who’s seat is at 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX, TODD M. WATSON, who’s seat is at 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX, DIANA S. WYNNE, who’s seat is at 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MICHAEL S. KAUFMAN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 292 DOUGLAS ROAD, CHAPPAQUA, 10514, NY |
| Business Address | 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX |
MICHAEL S. KAUFMAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 292 DOUGLAS ROAD, CHAPPAQUA, 10514, NY |
| Business Address | 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX |
TODD M. WATSON
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 1703 VALCOURT DR., RICHARDSON, 75081, TX |
| Business Address | 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX |
TODD M. WATSON
| Role | Principal |
|---|---|
| Title | DIR |
| Residence Address | 1703 VALCOURT DR., RICHARDSON, 75081, TX |
| Business Address | 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX |
DIANA S. WYNNE
| Role | Principal |
|---|---|
| Title | TREAS |
| Residence Address | 4448 LONGFELLOW, PLANO, 75093, TX |
| Business Address | 12404 PARK CENTRAL DRIVE, DALLAS, 75251, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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