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  5. PANTAENIUS AMERICA LTD.

PANTAENIUS AMERICA LTD.

Headquarter

Company Details

Name: PANTAENIUS AMERICA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 2003 (22 years ago)
Date of dissolution: 12 Sep 2023
Entity Number: 2886866
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PANTAENIUS AMERICA LTD., CONNECTICUT 1223073 CONNECTICUT
Headquarter of PANTAENIUS AMERICA LTD., COLORADO 20161751504 COLORADO
Headquarter of PANTAENIUS AMERICA LTD., IDAHO 614974 IDAHO
Headquarter of PANTAENIUS AMERICA LTD., KENTUCKY 0725682 KENTUCKY
Headquarter of PANTAENIUS AMERICA LTD., ILLINOIS CORP_70875098 ILLINOIS
Headquarter of PANTAENIUS AMERICA LTD., MINNESOTA 75dd5932-20a1-e611-816f-00155d01c56d MINNESOTA
Headquarter of PANTAENIUS AMERICA LTD., RHODE ISLAND 000151923 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2020 510461549 2021-11-24 PANTAENIUS AMERICA, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2020 510461549 2021-06-11 PANTAENIUS AMERICA, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing HENDRIK MULDER
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2019 510461549 2020-10-07 PANTAENIUS AMERICA, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JANET BIANCO
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2018 510461549 2019-09-06 PANTAENIUS AMERICA, LTD. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing JANET BIANCO
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2017 510461549 2018-10-05 PANTAENIUS AMERICA, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing CARY WIENER
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2016 510461549 2017-10-06 PANTAENIUS AMERICA, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing CARY WIENER
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2015 510461549 2016-08-11 PANTAENIUS AMERICA, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing CARY R. WIENER
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2014 510461549 2015-06-08 PANTAENIUS AMERICA, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing CARY R. WIENER
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2013 510461549 2014-07-31 PANTAENIUS AMERICA, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing CARY R. WIENER
PANTAENIUS AMERICA, LTD. 401(K) PLAN 2012 510461549 2013-07-29 PANTAENIUS AMERICA, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143812066
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 318, HARRISON, NY, 10528

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing CARY R. WIENER

DOS Process Agent

Name Role Address
MARTIN BAUM DOS Process Agent 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARTIN BAUM Chief Executive Officer 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2021-05-25 2023-09-12 Address 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-25 2023-09-12 Address 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2009-11-24 2021-05-25 Address 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2009-11-24 2021-05-25 Address 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2007-04-04 2009-11-24 Address 447 E BOSTON POST RD, MARMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2007-04-04 2009-11-24 Address 447 E BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2007-04-04 2009-11-24 Address ATTN CARY R WIENER, 61 BROADWAY 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-03-26 2007-04-04 Address 61 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-03-26 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230912003529 2023-09-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-06
210525060204 2021-05-25 BIENNIAL STATEMENT 2021-03-01
161102007107 2016-11-02 BIENNIAL STATEMENT 2015-03-01
130307006087 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110413002836 2011-04-13 BIENNIAL STATEMENT 2011-03-01
091124002668 2009-11-24 BIENNIAL STATEMENT 2009-03-01
070404002086 2007-04-04 BIENNIAL STATEMENT 2007-03-01
030331000077 2003-03-31 CERTIFICATE OF AMENDMENT 2003-03-31
030326000299 2003-03-26 CERTIFICATE OF INCORPORATION 2003-03-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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