| Name: | PAN AMERICAN LEATHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1984 (40 years ago) (Companies founded in July 1984) |
| Entity Number: | 927817 |
| ZIP code: | 02062 (Companies in New York, 02062) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 470 WASHINGTON STREET, NORWOOD, MA, United States, 02062 |
| Principal Address: | 347 WEST 36TH STREET, SUITE 1204, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS E NANNICELLI, ESQ | DOS Process Agent | 470 WASHINGTON STREET, NORWOOD, MA, United States, 02062 |
| Name | Role | Address |
|---|---|---|
| MARK MENDAL | Chief Executive Officer | 347 WEST 36TH STREET, SUITE 1204, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-16 | 2020-07-01 | Address | 325 WEST 38TH STREET, SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2012-07-16 | Address | 75 PHILLIPS BEACH AVENUE, SWAPMSCOTT, MA, 01907, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2012-07-16 | Address | 75 PHILLIPS BEACH AVENUE, SWAMPSCOTT, MA, 01907, USA (Type of address: Principal Executive Office) |
| 2002-03-15 | 2010-10-27 | Address | 1 FLORENCE ST, SALEM, MA, 01970, 4813, USA (Type of address: Principal Executive Office) |
| 2002-03-15 | 2010-10-27 | Address | 1 FLORENCE ST, SALEM, MA, 01970, 4813, USA (Type of address: Chief Executive Officer) |
| 2002-03-15 | 2010-10-27 | Address | 470 WASHINGTON ST, NORWOOD, MA, 02062, 2312, USA (Type of address: Service of Process) |
| 1984-07-02 | 2002-03-15 | Address | 19 W. 44TH ST., ROOM 415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701060046 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 120716006325 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 101027002273 | 2010-10-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 020711002612 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 020315002297 | 2002-03-15 | BIENNIAL STATEMENT | 2000-07-01 |
| B119129-4 | 1984-07-02 | CERTIFICATE OF INCORPORATION | 1984-07-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
