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PANAMERICAN CAPITAL PARTNERS, LLC

Company Details

Name: PANAMERICAN CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 2837562
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: New York
Address: 745 FIFTH AVE STE 1406, NEW YORK, NY, United States, 10151

Central Index Key

CIK number Mailing Address Business Address Phone
1469640 745 FIFTH AVENUE, SUITE 1406, NEW YORK, NY, 10151 745 FIFTH AVENUE, SUITE 1406, NEW YORK, NY, 10151 212-752-2300

Filings since 2009-08-06

Form type D
File number 021-133408
Filing date 2009-08-06
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANAMERICAN CAPITAL PARTNERS 401 K PROFIT SHARING PLAN TRUST 2010 352190149 2011-06-10 PANAMERICAN CAPITAL PARTNERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2127522300
Plan sponsor’s address 745 FIFTH AVENUE - SUITE 1406, NEW YORK, NY, 10151

Plan administrator’s name and address

Administrator’s EIN 352190149
Plan administrator’s name PANAMERICAN CAPITAL PARTNERS
Plan administrator’s address 745 FIFTH AVENUE - SUITE 1406, NEW YORK, NY, 10151
Administrator’s telephone number 2127522300

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing PANAMERICAN CAPITAL PARTNERS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 745 FIFTH AVE STE 1406, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
2002-11-21 2004-12-21 Address ATTN: STEVEN D. OPPENHEIM, ESQ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141105006595 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121106006918 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101123002500 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081027002109 2008-10-27 BIENNIAL STATEMENT 2008-11-01
061102002368 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041221002106 2004-12-21 BIENNIAL STATEMENT 2004-11-01
021121000621 2002-11-21 ARTICLES OF ORGANIZATION 2002-11-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State