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PANTHEON INTERNATIONAL, LTD.

Company Details

Name: PANTHEON INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1971 (53 years ago)
Entity Number: 311742
County: New York
Place of Formation: New York
Principal Address: C/O HARRIS PUBLICATIONS INC, 1115 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: ATTN: RICHARD HALPERIN, 260 MADISON AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STANLEY R HARRIS Chief Executive Officer C/O HARRIS PUBLICATIONS INC, 1115 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
MCLAUGHIN & STERN LLP DOS Process Agent ATTN: RICHARD HALPERIN, 260 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2007-08-21 2009-12-01 Address 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-09-22 2007-08-21 Address C/O MCLAUGHLIN, STERN LLP, 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-01-14 2005-09-22 Address C/O KAY COLLYER & BOOSE, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)
1971-07-22 1994-01-14 Address 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20151106056 2015-11-06 ASSUMED NAME CORP INITIAL FILING 2015-11-06
091201002113 2009-12-01 BIENNIAL STATEMENT 2009-07-01
070821002216 2007-08-21 BIENNIAL STATEMENT 2007-07-01
050922002493 2005-09-22 BIENNIAL STATEMENT 2005-07-01
010801002551 2001-08-01 BIENNIAL STATEMENT 2001-07-01
990830002524 1999-08-30 BIENNIAL STATEMENT 1999-07-01
980618002147 1998-06-18 BIENNIAL STATEMENT 1997-07-01
940114003070 1994-01-14 BIENNIAL STATEMENT 1993-07-01
922835-3 1971-07-22 CERTIFICATE OF INCORPORATION 1971-07-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State