| Name: | PAN-AMERICAN MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1980 (44 years ago) |
| Date of dissolution: | 28 Jan 1993 |
| Entity Number: | 669487 |
| ZIP code: | 20037 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 NEW HAMPSHIRE AVENUE N.W., WASHINGTON, DC, United States, 20037 |
| Principal Address: | 2551 VIRGINIA AVENUE, NORTHWEST, WASHINGTON, DC, United States, 20037 |
| Name | Role | Address |
|---|---|---|
| % PAN-AMERICAN MANAGEMENT, | Agent | INC. PETER H. ZAPPULLA, 521 5TH AVE SUITE 1407, NEW YORK, NY, 10175 |
| Name | Role | Address |
|---|---|---|
| MARK E. ROSE | Chief Executive Officer | 2551 VIRGINIA AVENUE, NORTHWEST, WASHINGTON, DC, United States, 20037 |
| Name | Role | Address |
|---|---|---|
| C/O WATERGATE MANAGEMENT CORP. | DOS Process Agent | 600 NEW HAMPSHIRE AVENUE N.W., WASHINGTON, DC, United States, 20037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-10-15 | 1988-03-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-15 | 1993-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-31 | 1986-10-15 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-12-31 | 1986-10-15 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930421002262 | 1993-04-21 | BIENNIAL STATEMENT | 1992-12-01 |
| 930128000533 | 1993-01-28 | SURRENDER OF AUTHORITY | 1993-01-28 |
| B618836-2 | 1988-03-24 | CERTIFICATE OF AMENDMENT | 1988-03-24 |
| B412477-2 | 1986-10-15 | CERTIFICATE OF AMENDMENT | 1986-10-15 |
| A727143-4 | 1980-12-31 | APPLICATION OF AUTHORITY | 1980-12-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
