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PANEEZ CORP.

Company Details

Name: PANEEZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1999 (25 years ago) (Companies founded in October 1999)
Date of dissolution: 04 Oct 2004
Entity Number: 2430564
ZIP code: 11590 (Companies in Nassau, 11590)
County: Nassau
Place of Formation: New York
Address: 44 MELLOW LN, WESTBURT, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMAD SOROUSH DOS Process Agent 44 MELLOW LN, WESTBURT, NY, United States, 11590

Chief Executive Officer

Name Role Address
MOHAMMAD SOROUSH Chief Executive Officer 44 MELLOW LN, WESTBURT, NY, United States, 11590

History

Start date End date Type Value
1999-10-19 2001-10-03 Address 44 MELLOW LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041004000234 2004-10-04 CERTIFICATE OF DISSOLUTION 2004-10-04
031007002241 2003-10-07 BIENNIAL STATEMENT 2003-10-01
011003002577 2001-10-03 BIENNIAL STATEMENT 2001-10-01
991019001053 1999-10-19 CERTIFICATE OF INCORPORATION 1999-10-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State