PAGANO AS

Company Details

Name:	PAGANO AS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2007 (17 years ago)
Entity Number:	3602199
County:	New York
Place of Formation:	Norway
Address:	200 PARK AVENUE SOUTH, SUITE 511, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	N-0113 OSLO, NORWAY, Norway
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
TOVE K. MIDELFART	Chief Executive Officer	PO BOX 1358 VIKA, N-01130 OSLO, Norway

DOS Process Agent

Name	Role	Address
STAIRS DILLENBECK FINLEY	DOS Process Agent	200 PARK AVENUE SOUTH, SUITE 511, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
STANLEY T. STAIRS	Agent	C/O STAIRS DILLENBECK FINLEY, 200 PARK AVENUE SOUTH, STE 511, NEW YORK, NY, 10003

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	PO BOX 1358 VIKA, N-01130 OSLO, NOR (Type of address: Chief Executive Officer)
2019-12-02	2024-08-20	Address	PO BOX 1358 VIKA, N-01130 OSLO, NOR (Type of address: Chief Executive Officer)
2017-12-05	2019-12-02	Address	PO BOX 1358 VIKA, N-01130 OSLO, NOR (Type of address: Chief Executive Officer)
2017-12-05	2019-12-02	Address	N-0113 OSLO, NORWAY, NOR (Type of address: Principal Executive Office)
2015-12-04	2017-12-05	Address	PO BOX 1358 VIKA, N-01130 OSLO, NOR (Type of address: Chief Executive Officer)
2015-12-04	2017-12-05	Address	N-0113 OSLO, NORWAY, NOR (Type of address: Principal Executive Office)
2014-01-07	2015-12-04	Address	PO BOX 1358 VIKA, N-01130 OSLO, NOR (Type of address: Chief Executive Officer)
2014-01-07	2015-12-04	Address	N-0113 OSLO, NORWAY, NOR (Type of address: Principal Executive Office)
2012-08-29	2024-08-20	Address	200 PARK AVENUE SOUTH, SUITE 511, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-08-29	2024-08-20	Address	C/O STAIRS DILLENBECK FINLEY, 200 PARK AVENUE SOUTH, STE 511, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2010-02-18	2014-01-07	Address	N-0113 OSLO, NORWAY, NOR (Type of address: Principal Executive Office)
2010-02-18	2014-01-07	Address	PO BOX 1358 VIKA, N-01130 OSLO, NOR (Type of address: Chief Executive Officer)
2010-02-18	2012-08-29	Address	ATTN: RICHARD SIEGLER, 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-12-06	2010-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240820004550	2024-08-20	BIENNIAL STATEMENT	2024-08-20
191202062819	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171205006221	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151204006072	2015-12-04	BIENNIAL STATEMENT	2015-12-01
140107006042	2014-01-07	BIENNIAL STATEMENT	2013-12-01
121016000274	2012-10-16	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-10-16
120829000125	2012-08-29	CERTIFICATE OF CHANGE	2012-08-29
DP-2052028	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
100218002459	2010-02-18	BIENNIAL STATEMENT	2009-12-01
071206000751	2007-12-06	APPLICATION OF AUTHORITY	2007-12-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State