| Name: | PAN AMERICAN WORLD AIRWAYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1927 (98 years ago) (Companies founded in March 1927) |
| Date of dissolution: | 27 Mar 2009 |
| Entity Number: | 23972 |
| ZIP code: | 10154 (Companies in New York, 10154) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WALTER H CURCHACK, ESQ., LOEB & LOEB LLP, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WALTER H CURCHACK, ESQ., LOEB & LOEB LLP, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| PAUL A RENDICH / PAN AMERICAN WORLD AIRWAYS, INC. | Chief Executive Officer | C/O WALTER H CURCHACK, ESQ., LOEB & LOEB LLP, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-05-10 | 1984-09-14 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.25 |
| 1982-05-12 | 1983-05-10 | Shares | Share type: PAR VALUE, Number of shares: 150000000, Par value: 0.25 |
| 1976-05-12 | 1982-05-12 | Shares | Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.25 |
| 1971-05-06 | 1976-05-12 | Shares | Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.25 |
| 1967-05-04 | 1971-05-06 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.25 |
| 1964-05-28 | 1967-05-04 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.5 |
| 1963-05-03 | 2008-08-14 | Address | NONE, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1949-12-23 | 1950-01-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 10100000 |
| 1947-04-16 | 1949-12-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000000 |
| 1934-11-13 | 1963-05-03 | Address | 135 E. 42ND ST., SUITE 5800 CHRYSLER BL, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090327000455 | 2009-03-27 | CERTIFICATE OF DISSOLUTION | 2009-03-27 |
| 080814002495 | 2008-08-14 | BIENNIAL STATEMENT | 2007-03-01 |
| B575133-4 | 1987-12-04 | CERTIFICATE OF AMENDMENT | 1987-12-04 |
| B158236-2 | 1984-11-05 | ASSUMED NAME CORP INITIAL FILING | 1984-11-05 |
| B142272-5 | 1984-09-14 | CERTIFICATE OF MERGER | 1984-09-14 |
| A978755-3 | 1983-05-10 | CERTIFICATE OF AMENDMENT | 1983-05-10 |
| A867872-3 | 1982-05-12 | CERTIFICATE OF AMENDMENT | 1982-05-12 |
| A635766-4 | 1980-01-15 | CERTIFICATE OF MERGER | 1980-01-19 |
| A314214-3 | 1976-05-12 | CERTIFICATE OF AMENDMENT | 1976-05-12 |
| 909159-11 | 1971-05-19 | CERTIFICATE OF AMENDMENT | 1971-05-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
