| Name: | PANALPINA INTERNATIONAL FORWARDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1970 (54 years ago) (Companies founded in August 1970) |
| Date of dissolution: | 06 Jan 1997 |
| Entity Number: | 294435 |
| ZIP code: | 07960 (Companies in New York, 07960) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 ON-THE-GREEN 67 PARK PL, MORRISTOWN, NJ, United States, 07960 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1776 ON-THE-GREEN 67 PARK PL, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| ROLF ALTORFER | Chief Executive Officer | C/O PANALPINA INC, 1776 ON-THE-GREEN 67 PARK PL, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-14 | 1996-08-21 | Address | %PANALPINA, INC. 800 PLAZA TWO, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07311, 3991, USA (Type of address: Chief Executive Officer) |
| 1994-12-14 | 1996-08-21 | Address | 800 PLAZA TWO, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07311, 3991, USA (Type of address: Principal Executive Office) |
| 1994-12-14 | 1996-08-21 | Address | 800 PLAZA TWO, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07311, 3991, USA (Type of address: Service of Process) |
| 1970-08-17 | 1994-12-14 | Address | 1 WHITEHALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170807029 | 2017-08-07 | ASSUMED NAME CORP INITIAL FILING | 2017-08-07 |
| 970106000545 | 1997-01-06 | CERTIFICATE OF DISSOLUTION | 1997-01-06 |
| 960821002420 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 941214002025 | 1994-12-14 | BIENNIAL STATEMENT | 1993-08-01 |
| 940914000388 | 1994-09-14 | ANNULMENT OF DISSOLUTION | 1994-09-14 |
| DP-923567 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| 852487-8 | 1970-08-17 | CERTIFICATE OF INCORPORATION | 1970-08-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
