| Name: | PANTA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1963 (61 years ago) |
| Date of dissolution: | 10 May 2007 |
| Entity Number: | 159613 |
| ZIP code: | 06796 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 193 WEST CORNWALL ROAD, WEST CORNWALL, CT, United States, 06796 |
| Principal Address: | 1 ROCKEFELLER PL, SUITE 1708, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 193 WEST CORNWALL ROAD, WEST CORNWALL, CT, United States, 06796 |
| Name | Role | Address |
|---|---|---|
| OTTO A KALETSCH | Chief Executive Officer | 1 ROCKEFELLER PL, SUITE 1708, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-06 | 2004-07-14 | Address | 1 ROCKEFELLER PL, SUITE 1708, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1995-01-11 | 1997-08-06 | Address | ONE ROCKEFELLER PLAZA, SUITE 1708, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-03-16 | 1997-08-06 | Address | 30 ROCKEFELLER PLAZA, SUITE 3238, NEW YORK, NY, 10112, 3297, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 1997-08-06 | Address | 30 ROCKEFELLER PLAZA, SUITE 3238, NEW YORK, NY, 10112, 3297, USA (Type of address: Chief Executive Officer) |
| 1987-06-22 | 1995-01-11 | Address | 30 ROCKEFELLER PLAZA, STE 3238, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1973-12-27 | 1987-06-22 | Address | 620 5TH AVENUE, SUITE 700, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1963-08-30 | 1973-12-27 | Address | 12 E. 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070510000595 | 2007-05-10 | CERTIFICATE OF DISSOLUTION | 2007-05-10 |
| 040714000047 | 2004-07-14 | CERTIFICATE OF CHANGE | 2004-07-14 |
| 030808002541 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002695 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002099 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002310 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 950111000254 | 1995-01-11 | CERTIFICATE OF CHANGE | 1995-01-11 |
| 000053008381 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930316002123 | 1993-03-16 | BIENNIAL STATEMENT | 1992-08-01 |
| C117484-2 | 1990-03-13 | ASSUMED NAME CORP INITIAL FILING | 1990-03-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
