| Name: | THE PANICO AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2004 (20 years ago) |
| Entity Number: | 3116222 |
| County: | Nassau |
| Date of dissolution: | 12 May 2014 |
| Place of Formation: | New York |
| Address: | 25 RED GROUND ROAD STE 2, EAST HILLS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
| Principal Address: | 203 CANDLEWOOD PATH, DIX HILLS, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 RED GROUND ROAD STE 2, EAST HILLS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| LOUIS PANICO | Chief Executive Officer | 25 RED GROUND RD, STE 2, EAST HILLS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2008-10-06 | Address | 203 CANDALEWOOD PATH, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2004-10-20 | 2004-12-02 | Address | 44 GLEN COVE ROAD, EAST HILLS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140512000278 | 2014-05-12 | CERTIFICATE OF DISSOLUTION | 2014-05-12 |
| 101119002984 | 2010-11-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002813 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002611 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041202000781 | 2004-12-02 | CERTIFICATE OF CHANGE | 2004-12-02 |
| 041020000828 | 2004-10-20 | CERTIFICATE OF INCORPORATION | 2004-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
