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PAN AM RAILWAYS, INC.

PAN AM RAILWAYS, INC.

Company Details

Name:	PAN AM RAILWAYS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 1986 (38 years ago)
Entity Number:	1088595
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	500 Water Street, Jacksonville, FL, United States, 32202

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DOUG RYHORCHUK	Chief Executive Officer	500 WATER STREET, JACKSONVILLE, FL, United States, 32202

Agent

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

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-06-14	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-06-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-04	2024-06-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-01	2023-04-04	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-04-04	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-01	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-01	2022-06-01	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Service of Process)
2012-03-20	2022-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-20	2020-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-01	2022-06-01	Address	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2006-06-29	2012-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-29	2011-11-01	Address	14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
2006-06-29	2011-11-01	Address	14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
1986-06-06	2006-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-06	2012-03-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240614003157	2024-06-14	BIENNIAL STATEMENT	2024-06-14
230404000323	2023-04-03	CERTIFICATE OF CHANGE BY ENTITY	2023-04-03
220622000292	2022-06-22	BIENNIAL STATEMENT	2022-06-01
220601001817	2022-06-01	CERTIFICATE OF MERGER	2022-06-01
200601061851	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180612006166	2018-06-12	BIENNIAL STATEMENT	2018-06-01
140623006472	2014-06-23	BIENNIAL STATEMENT	2014-06-01
120615006026	2012-06-15	BIENNIAL STATEMENT	2012-06-01
120320000119	2012-03-20	CERTIFICATE OF CHANGE	2012-03-20
111101002784	2011-11-01	BIENNIAL STATEMENT	2010-06-01
080702002800	2008-07-02	BIENNIAL STATEMENT	2008-06-01
060707000501	2006-07-07	CERTIFICATE OF AMENDMENT	2006-07-07
060629003056	2006-06-29	BIENNIAL STATEMENT	2006-06-01
060626000827	2006-06-26	ERRONEOUS ENTRY	2006-06-26
DP-1217602	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
B367383-5	1986-06-06	APPLICATION OF AUTHORITY	1986-06-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State