| Name: | PAN RICO AMBATENO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (9 years ago) |
| Entity Number: | 4819716 |
| ZIP code: | 11237 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 230 WYCKOFF AVENUF, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Chief Executive Officer | 230 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-20 | Address | 230 WYCKOFF AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2023-12-19 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2023-12-20 | Address | 230 WYCKOFF AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-20 | Address | 936 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Registered Agent) |
| 2019-04-26 | 2023-12-19 | Address | 936 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Registered Agent) |
| 2019-04-26 | 2023-12-19 | Address | 936 SENECA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2017-01-25 | 2019-04-26 | Address | 657 FLUSHING AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2017-01-25 | 2019-04-26 | Address | 657 FLUSHING AVE, BROOKLYN, NY, 11206, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-15 | 2017-01-25 | Address | 1645 HANCOCK ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003152 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 231219003571 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 190426000200 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
| 170125000657 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 150915010059 | 2015-09-15 | CERTIFICATE OF INCORPORATION | 2015-09-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
