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  5. PANORAMAH AMERICA LLC

PANORAMAH AMERICA LLC

Headquarter

Company Details

Name: PANORAMAH AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2015 (10 years ago)
Entity Number: 4733238
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 260 Newtown Road, Plainview, NY, United States, 11803

Links between entities

Type Company Name Company Number State
Headquarter of PANORAMAH AMERICA LLC M24000003015 FLORIDA
Headquarter of PANORAMAH AMERICA LLC M24000003015 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANORAMAH AMERICA LLC 401K PROFIT SHARING PLAN TRUST 2023 473587238 2024-08-22 PANORAMAH AMERICA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 6316838580
Plan sponsor’s address 260 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing NICK RICE
PANORAMAH AMERICA LLC 401K PROFIT SHARING PLAN TRUST 2022 473587238 2023-09-13 PANORAMAH AMERICA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 6316838580
Plan sponsor’s address 260 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
PANORAMAH AMERICA LLC 401K PROFIT SHARING PLAN TRUST 2021 473587238 2022-07-14 PANORAMAH AMERICA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 6316838580
Plan sponsor’s address 260 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER
PANORAMAH AMERICA LLC 401K PROFIT SHARING PLAN TRUST 2020 473587238 2021-07-17 PANORAMAH AMERICA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 6316838580
Plan sponsor’s address 1000 WOODBURY ROAD, SUITE 206, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2021-07-17
Name of individual signing SHIRLEY HORNER
PANORAMAH AMERICA LLC 401K PROFIT SHARING PLAN TRUST 2019 473587238 2020-07-29 PANORAMAH AMERICA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 6316838580
Plan sponsor’s address 1000 WOODBURY ROAD, SUITE 206, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SHIRLEY HORNER
PANORAMAH AMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2018 473587238 2019-05-14 PANORAMAH AMERICA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 6316838580
Plan sponsor’s address 215 CENTRAL AVE, STE C, FARMINGDALE, NY, 117356905

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
sylvia trigo Agent 260 newtown road, PLAINVIEW, NY, 11803

DOS Process Agent

Name Role Address
the llc DOS Process Agent 260 Newtown Road, Plainview, NY, United States, 11803

History

Start date End date Type Value
2023-10-25 2024-03-06 Address 260 Newtown Road, Plainview, NY, 11803, USA (Type of address: Service of Process)
2020-01-28 2024-03-06 Address (Type of address: Registered Agent)
2019-02-11 2020-01-28 Address 215 CENTRAL AVENUE, SUITE C & D, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent)
2019-02-11 2023-10-25 Address 215 CENTRAL AVENUE, SUIT C & D, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2015-03-27 2019-02-11 Address 195 CENTRAL AVE. UNIT J, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent)
2015-03-27 2019-02-11 Address 195 CENTRAL AVE. UNIT J, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306000603 2023-12-27 CERTIFICATE OF CHANGE BY ENTITY 2023-12-27
231025001219 2023-10-25 BIENNIAL STATEMENT 2023-03-01
200128000180 2020-01-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-02-27
190211000001 2019-02-11 CERTIFICATE OF CHANGE 2019-02-11
150327000388 2015-03-27 ARTICLES OF ORGANIZATION 2015-03-27

Related by officers

the llc

W. KLISIWECZ ENTERPRISES, LLC SOLVVY, LLC VIVA CARE ACUPUNCTURE, PLLC L.S.J GLOBAL TRANSPORT LOGISTICS LLC NEW YORK WINE TRADERS, LLC BABCOCK SUPPORT SERVICES (USA) LLC PERICLES GROUP LLC CSP NEW YORK, L.L.C. COASTLINE BUILDING SERVICES LLC CHRISTINA HEFFERAN ARCHITECT PLLC

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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