| Name: | PAN AM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2013 (11 years ago) |
| Branch of: | PAN AM SYSTEMS, INC., Florida (Company Number P98000040650) |
| Entity Number: | 4424904 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30 CENTRE ROAD, SUITE 8, SOMERSWORTH, NH, United States, 03878 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID FINK | Chief Executive Officer | 1700 IRON HORSE PARK, NORTH BILLERICA, MA, United States, 01862 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-22 | 2019-07-02 | Address | 44 INDUSTRIAL PARK DRIVE, DOVER, NH, 03820, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210706000137 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 190702060050 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006118 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 160222006086 | 2016-02-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701000363 | 2013-07-01 | APPLICATION OF AUTHORITY | 2013-07-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
