| Name: | PANGEA3 HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2009 (16 years ago) |
| Entity Number: | 3759983 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PANGEA3 INC. |
| Fictitious Name: | PANGEA3 HOLDING |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIC LAUGHLIN | Chief Executive Officer | 3 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-09 | 2019-01-03 | Address | 530 5TH AVE, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2019-01-03 | Address | 530 5TH AVE, 7TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103060016 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006495 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006191 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006057 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 121009002154 | 2012-10-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107000230 | 2009-01-07 | APPLICATION OF AUTHORITY | 2009-01-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
