| Name: | PAN AMERICAN REFINING, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1995 (29 years ago) |
| Entity Number: | 1964566 |
| County: | Westchester |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Bermuda |
| Address: | 2 GANNETT DRIVE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 106 CORPORATE PARK DR, STE 313, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 GANNETT DRIVE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JOSEPH DIMAURO | Chief Executive Officer | 106 CORPORATE PARK DR, STE 313, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-13 | 2005-08-04 | Address | SUITE 313, 106 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127603 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 050805000194 | 2005-08-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-08-05 |
| 050804000109 | 2005-08-04 | CERTIFICATE OF CHANGE | 2005-08-04 |
| DP-1580547 | 2001-12-26 | ANNULMENT OF AUTHORITY | 2001-12-26 |
| 971023002557 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 951013000347 | 1995-10-13 | APPLICATION OF AUTHORITY | 1995-10-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
