| Name: | PANACEA II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1994 (30 years ago) (Companies founded in October 1994) |
| Entity Number: | 1858295 |
| ZIP code: | 06880 (Companies in Suffolk, 06880) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 LUDLOW ROAD, WESTPROT, CT, United States, 06880 |
| Principal Address: | 45 RESEARCH WAY / SUITE 100, E SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON RUDEN, ESQ. | DOS Process Agent | 19 LUDLOW ROAD, WESTPROT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| ROBERT COUGHLAN | Chief Executive Officer | C/O TRITEC REAL ESTATE CO, 45 RESEARCH WAY / SUITE 100, E SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-11 | 2006-11-07 | Address | 19 LUDLOW RD, WESTPROT, CT, 06880, USA (Type of address: Service of Process) |
| 1999-01-08 | 2006-11-07 | Address | C/O TRITEC REAL ESTATE CO, 45 RESEARCH WAY, STE 100, E SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1999-01-08 | 2006-11-07 | Address | 45 RESEARCH WAY, STE 100, E SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1994-10-11 | 2000-10-11 | Address | 505 PARK AVENUE, ATTN: THOMAS D. KEARNS, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081201003022 | 2008-12-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002747 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 050104002571 | 2005-01-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021114002508 | 2002-11-14 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002534 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 990108002157 | 1999-01-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 941011000070 | 1994-10-11 | CERTIFICATE OF INCORPORATION | 1994-10-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
