| Name: | PAN AM COMPUTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1980 (44 years ago) |
| Entity Number: | 668541 |
| County: | New York |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Address: | 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONRAD D STEPHENSON | Chief Executive Officer | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT, PAN AM EQUITIES, INC. | DOS Process Agent | 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-02-10 | 1991-02-13 | Address | PAN AM EQUITIES, INC., 475 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-12-26 | 1989-02-10 | Address | 1440 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1339806 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940505002017 | 1994-05-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 910213000150 | 1991-02-13 | CERTIFICATE OF CHANGE | 1991-02-13 |
| B740320-2 | 1989-02-10 | CERTIFICATE OF AMENDMENT | 1989-02-10 |
| A725774-4 | 1980-12-26 | CERTIFICATE OF INCORPORATION | 1980-12-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
