Name: | PAN-AMERICAN FINANCIAL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Dec 1998 (26 years ago) (Companies founded in December 1998) |
Date of dissolution: | 12 Aug 2013 |
Entity Number: | 2322893 |
ZIP code: | 70130 (Companies in New York, 70130) |
County: | New York |
Place of Formation: | Louisiana |
Address: | 601 POYDRAS ST, NEW ORLEANS, LA, United States, 70130 |
Principal Address: | 601 POYDRAS ST, SUITE 2600, NEW ORLEANS, LA, United States, 70130 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RACHAEL SCHORR | Chief Executive Officer | 601 POYDRAS ST, SUITE 2600, NEW ORLEANS, LA, United States, 70130 |
Name | Role | Address |
---|---|---|
PAN-AMERICAN LIFE INSURANCE CO. | DOS Process Agent | 601 POYDRAS ST, NEW ORLEANS, LA, United States, 70130 |
Start date | End date | Type | Value |
---|---|---|---|
2005-01-27 | 2013-08-12 | Address | 601 POYDRAS STREET, SUITE 2600, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process) |
2001-01-17 | 2005-01-27 | Address | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process) |
2001-01-17 | 2005-01-27 | Address | 601 POYDRAS STREET, SUITE 2600, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office) |
2001-01-17 | 2005-01-27 | Address | 601 POYDRAS STREET, SUITE 2600, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer) |
1999-11-23 | 2013-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-12-08 | 2001-01-17 | Address | P.O. BOX 60139, NEW ORLEANS, LA, 70160, 0139, USA (Type of address: Service of Process) |
1998-12-08 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130812001224 | 2013-08-12 | SURRENDER OF AUTHORITY | 2013-08-12 |
050127002781 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
030114002624 | 2003-01-14 | BIENNIAL STATEMENT | 2002-12-01 |
010117002610 | 2001-01-17 | BIENNIAL STATEMENT | 2000-12-01 |
991123000503 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
981208000736 | 1998-12-08 | APPLICATION OF AUTHORITY | 1998-12-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State