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PAN-AMERICAN FINANCIAL SERVICES, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RACHAEL SCHORR Chief Executive Officer 601 POYDRAS ST, SUITE 2600, NEW ORLEANS, LA, United States, 70130

DOS Process Agent

Name Role Address
PAN-AMERICAN LIFE INSURANCE CO. DOS Process Agent 601 POYDRAS ST, NEW ORLEANS, LA, United States, 70130

History

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)

Filings

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