| Name: | PAN1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jun 2008 (16 years ago) (Companies founded in June 2008) |
| Entity Number: | 3690906 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 263 TRESSER BLVD., STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| KATHY SACHELI, DAY PITNEY LLP | DOS Process Agent | 263 TRESSER BLVD., STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2024-04-23 | Address | 200 EAST 69TH STREET, #24B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2010-09-29 | 2014-09-02 | Address | 254 EAST 68TH STREET #21D, NEW YORK, NY, 10065, 6016, USA (Type of address: Service of Process) |
| 2010-09-02 | 2010-09-29 | Address | 254 E 68 STREET, 21D, NEW YORK, NY, 10065, 6016, USA (Type of address: Service of Process) |
| 2008-06-30 | 2010-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-06-30 | 2010-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000600 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220526002529 | 2022-05-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612006181 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629002045 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140902000528 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140609006624 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100929000718 | 2010-09-29 | CERTIFICATE OF CHANGE | 2010-09-29 |
| 100902002119 | 2010-09-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630000474 | 2008-06-30 | ARTICLES OF ORGANIZATION | 2008-06-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
