| Name: | PANALPINA FMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1991 (33 years ago) |
| Date of dissolution: | 09 Jul 2020 |
| Entity Number: | 1587659 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 22750 GLENN DRIVE, STERLING, VA, United States, 20164 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIELS LARSEN | Chief Executive Officer | 100 WALNUT AVENUE, CLARK, NJ, United States, 07066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-07 | 2019-11-04 | Address | 22750 GLENN DRIVE, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-07 | Address | 1776 ON THE GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2015-11-02 | 2017-11-07 | Address | 1776 ON THE GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 2015-11-02 | 2017-11-07 | Address | 1776 ON THE GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2014-08-25 | 2015-11-02 | Address | 22750 GLENN DRIVE, STERLING, VA, 20164, USA (Type of address: Principal Executive Office) |
| 2014-08-25 | 2015-11-02 | Address | 22750 GLENN DRIVE, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2014-08-25 | Address | 1776 ON THE GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2013-11-01 | 2014-08-25 | Address | 1776 ON THE GREEN, 67 E. PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2012-09-05 | 2013-11-01 | Address | 22750 GLENN D RVE, STERLING, VA, 29164, USA (Type of address: Chief Executive Officer) |
| 2012-09-05 | 2013-11-01 | Address | 22750 GLENN DRIVE, STERLING, VA, 20164, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709000213 | 2020-07-09 | CERTIFICATE OF MERGER | 2020-07-09 |
| 191104061721 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171107006626 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007423 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140825002053 | 2014-08-25 | AMENDMENT TO BIENNIAL STATEMENT | 2013-11-01 |
| 131101006190 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 120905002080 | 2012-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2011-11-01 |
| 111107002562 | 2011-11-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002206 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002382 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
