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PANALPINA, INC.

Headquarter

Company Details

Name: PANALPINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1923 (101 years ago)
Date of dissolution: 30 Jul 2020
Entity Number: 19149
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 703 WATERFORD WAY, SUITE 890, MIAMI, FL, United States, 33126
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of PANALPINA, INC., Alabama 000-904-224 Alabama
Headquarter of PANALPINA, INC., CONNECTICUT 0539923 CONNECTICUT
Headquarter of PANALPINA, INC., KENTUCKY 0420025 KENTUCKY
Headquarter of PANALPINA, INC., KENTUCKY 0832844 KENTUCKY
Headquarter of PANALPINA, INC., KENTUCKY 1041691 KENTUCKY
Headquarter of PANALPINA, INC., ILLINOIS CORP_51596072 ILLINOIS
Headquarter of PANALPINA, INC., MINNESOTA a94ddbd9-b6d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NIELS LARSEN Chief Executive Officer 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, United States, 07066

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2016-05-10 2019-12-02 Address 703 WATERFORD WAY ST, SUITE 890, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2016-05-10 2019-12-02 Address 703 WATERFORD WAY ST, STE 890, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2015-12-01 2016-05-10 Address 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2013-09-23 2016-05-10 Address 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2013-09-23 2015-12-01 Address 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2008-08-27 2013-09-23 Address 67 PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2008-08-27 2013-09-23 Address 1776 ON-THE-GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2004-03-16 2008-08-27 Address 555 TWIN DOLPHIN DR, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2004-03-16 2008-08-27 Address 555 TWIN DOLPHIN DR, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
2000-01-21 2004-03-16 Address 1776 ON-THE-GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960, 7103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200730000291 2020-07-30 CERTIFICATE OF MERGER 2020-07-30
200709000213 2020-07-09 CERTIFICATE OF MERGER 2020-07-09
191202060673 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204007993 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160510002029 2016-05-10 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
151201006500 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131205006117 2013-12-05 BIENNIAL STATEMENT 2013-12-01
130923002422 2013-09-23 BIENNIAL STATEMENT 2011-12-01
111201002685 2011-12-01 BIENNIAL STATEMENT 2011-12-01
091119002721 2009-11-19 BIENNIAL STATEMENT 2009-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State