| Name: | PAN AM MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Jan 2004 |
| Entity Number: | 1425949 |
| ZIP code: | 53201 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 5757 N. GREEN BAY AVE., P.O BOX 591, MILWAUKEE, WI, United States, 53201 |
| Principal Address: | 900 MOONACHIE AVENUE, TETERBORO, NJ, United States, 07608 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK D. GAMMON | Chief Executive Officer | 900 MOONACHIE AVENUE, TETERBORO, NJ, United States, 07608 |
| Name | Role | Address |
|---|---|---|
| JOHNSON CONTROLS, INC. | DOS Process Agent | 5757 N. GREEN BAY AVE., P.O BOX 591, MILWAUKEE, WI, United States, 53201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2004-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2004-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-02-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040126000487 | 2004-01-26 | SURRENDER OF AUTHORITY | 2004-01-26 |
| 991015000288 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 960301002030 | 1996-03-01 | BIENNIAL STATEMENT | 1996-02-01 |
| C112032-4 | 1990-02-27 | APPLICATION OF AUTHORITY | 1990-02-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
