Search icon

PAN AMERICAN PETROLEUM CORPORATION

Company Details

Name: PAN AMERICAN PETROLEUM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1977 (47 years ago) (Companies founded in July 1977)
Date of dissolution: 18 Oct 2018
Entity Number: 441193
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Nevada
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID LAWLER Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2013-07-23 2017-07-03 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-07-14 2013-07-23 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-07-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-02 2011-07-14 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2003-08-12 2011-07-14 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2003-08-12 2007-07-02 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2001-07-31 2003-08-12 Address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2001-07-31 2003-08-12 Address 200 EAST RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2011-07-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-7008 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7009 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181018000094 2018-10-18 CERTIFICATE OF TERMINATION 2018-10-18
170703007854 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150724006050 2015-07-24 BIENNIAL STATEMENT 2015-07-01
130723006185 2013-07-23 BIENNIAL STATEMENT 2013-07-01
110714002674 2011-07-14 BIENNIAL STATEMENT 2011-07-01
20101208071 2010-12-08 ASSUMED NAME CORP INITIAL FILING 2010-12-08
090710002360 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070702002484 2007-07-02 BIENNIAL STATEMENT 2007-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State