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PANAM MORTGAGE & FINANCIAL SERVICES, INC.

Headquarter

Company Details

Name: PANAM MORTGAGE & FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2000 (24 years ago)
Entity Number: 2565508
County: New York
Place of Formation: New York
Address: 116 E. 30TH STREET, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PANAM MORTGAGE & FINANCIAL SERVICES, INC. 0970318 CONNECTICUT

Chief Executive Officer

Name Role Address
BALRAM KAKKAR Chief Executive Officer 116 E. 30TH STREET, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
PANAM MORTGAGE & FINANCIAL SERVICES, INC. DOS Process Agent 116 E. 30TH STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2012-10-12 2020-10-01 Address 116 E. 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-11-04 2012-10-12 Address 261 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-11-04 2012-10-12 Address 261 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-05-04 2012-10-12 Address 261 MADISON AVE., 25TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-12-20 2004-11-04 Address 144 EAST 44TH ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-12-20 2004-11-04 Address 144 EAST 44TH ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-10-20 2004-05-04 Address 144 EAST 44TH STREET, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001060960 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181024006249 2018-10-24 BIENNIAL STATEMENT 2018-10-01
160602006410 2016-06-02 BIENNIAL STATEMENT 2014-10-01
121012006526 2012-10-12 BIENNIAL STATEMENT 2012-10-01
101021002546 2010-10-21 BIENNIAL STATEMENT 2010-10-01
100505000480 2010-05-05 ANNULMENT OF DISSOLUTION 2010-05-05
DP-1819305 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
081008002591 2008-10-08 BIENNIAL STATEMENT 2008-10-01
061002003245 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041104002001 2004-11-04 BIENNIAL STATEMENT 2004-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State