PAN ATLANTIC GROUP, INC.

Company Details

Name:	PAN ATLANTIC GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1971 (53 years ago) (Companies founded in August 1971)
Date of dissolution:	29 Dec 1999
Entity Number:	313787
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Delaware
Principal Address:	4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
LIONEL J. GOETZ	Chief Executive Officer	4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
1986-10-07	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-07	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-08-31	1986-10-07	Address	12 E. 78TH ST., NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1971-08-31	1986-10-07	Address	12 E. 78TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20171018012	2017-10-18	ASSUMED NAME CORP INITIAL FILING	2017-10-18
DP-1461008	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
991015000322	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
930927002590	1993-09-27	BIENNIAL STATEMENT	1993-08-01
930513002852	1993-05-13	BIENNIAL STATEMENT	1992-08-01
C049761-4	1989-08-29	CERTIFICATE OF MERGER	1989-08-29
B409981-2	1986-10-07	CERTIFICATE OF AMENDMENT	1986-10-07
930639-5	1971-08-31	APPLICATION OF AUTHORITY	1971-08-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State