| Name: | PAN-POULOS ASSET MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3102231 |
| ZIP code: | 11363 (Companies in Queens, 11363) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15 STUART LANE, DOUGLASTON, NY, United States, 11363 |
| Principal Address: | 15 Stuart Lane, Douglaston, NY, United States, 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAN-POULOS ASSET MANAGEMENT CORP. | DOS Process Agent | 15 STUART LANE, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| BILL LECOMPLES | Chief Executive Officer | 15 STUART LANE, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| BILL LECOMPLES (PRESIDENT) | Agent | 15 STUART LANE, DOUGLASTON, NY, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-30 | 2023-06-01 | Address | 15 STUART LANE, DOUGLASTON, NY, 11363, USA (Type of address: Registered Agent) |
| 2014-05-30 | 2023-06-01 | Address | 15 STUART LANE, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process) |
| 2004-09-15 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-15 | 2014-05-30 | Address | 25-40 SHORE BLVD #15M, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601006483 | 2023-06-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 140530000901 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 040915000419 | 2004-09-15 | CERTIFICATE OF INCORPORATION | 2004-09-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
