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PAN AND SCAN, INC.

Company Details

Name: PAN AND SCAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2022 (2 years ago) (Companies founded in August 2022)
Entity Number: 6579389
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Foreign Legal Name: PAN AND SCAN, INC.
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 801 N. Las Palmas Ave, Apt. #7, Los Angeles, CA, United States, 90038

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
RYAN PEREZ Chief Executive Officer 801 N. LAS PALMAS AVE, APT. #7, LOS ANGELES, CA, United States, 90038

History

Start date End date Type Value
2024-04-02 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-02 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2022-09-01 2024-04-02 Address 99 WASHINGTON AVEnue,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-09-01 2024-04-02 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815000945 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240402001411 2024-03-20 CERTIFICATE OF CHANGE BY ENTITY 2024-03-20
220901001685 2022-08-31 APPLICATION OF AUTHORITY 2022-08-31

Date of last update: 19 Nov 2024

Sources: New York Secretary of State