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PANTHEON CAPITAL MANAGEMENT

Company Details

Name: PANTHEON CAPITAL MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1998 (26 years ago)
Entity Number: 2281489
County: New York
Place of Formation: Delaware
Foreign Legal Name: PANTHEON CAPITAL, INC.
Fictitious Name: PANTHEON CAPITAL MANAGEMENT
Principal Address: 880 THIRD AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: ATTN: MS KELLY PAN, 880 THIRD AVE 16TH FLR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MS KELLY PAN, 880 THIRD AVE 16TH FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
KELLY M PAN Chief Executive Officer 880 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-07-22 2012-09-10 Name PANTHEON CAPITAL MANAGEMENT, INC.
1998-07-22 2000-10-12 Address ATTN: MS. KELLY PAN, 88 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120910000297 2012-09-10 CERTIFICATE OF AMENDMENT 2012-09-10
020620002308 2002-06-20 BIENNIAL STATEMENT 2002-07-01
001012002617 2000-10-12 BIENNIAL STATEMENT 2000-07-01
980722000634 1998-07-22 APPLICATION OF AUTHORITY 1998-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State