Panalpina, Inc. Overview
Panalpina, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, December 24, 1923 and is approximately ninety-nine years old, according to public records filed with New York Department of State.
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Panalpina, Inc.
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Key People
Who own Panalpina, Inc.
Name | |
---|---|
Frank Hercksen 3 |
Chief Executive Officer
President
CEO
|
Niels Larsen 10 |
President
|
Rolf Altorfer 7 |
President
Secretary
Director
|
Ferdinand Kurt 2 |
President
Director
|
Ralph Riehl 2 |
President
Director
|
Lucas E. Kuehner 2 |
President
Director
Other
|
Hans Peter Merath |
President
|
Kenneth Perry Jones |
CEO
|
Walter Zurcher 4 |
Treasurer
|
Alexander Hotz 2 |
Treasurer
|
Daniel Trefzer 1 |
Treasurer
|
Hans C. Holler |
Treasurer
Director
|
Alan R. Geraldi 2 |
Secretary
|
Robert J. Ernest 2 |
Director
Secretary
Other
|
E. Blattner 1 |
Director
Vice President
|
Markus J. Wegmann |
Director
Vice President
|
Thayne Laverl Worsley 2 |
Vice President
|
H. Toggweler |
Vice President
|
Mary Lee Sharp |
Vice President
|
Andrew Miller 2 |
Chief Financial Officer
|
Hans Muller |
Chief Financial Officer
|
Archena Titus |
Assistant Treasurer
|
Showing 8 records out of 22
Known Addresses for Panalpina, Inc.
703 NW 62nd Ave
Miami, FL 33126
100 Walnut Ave
Clark, NJ 07066
67 E Park Pl
Morristown, NJ 07960
6555 Quince Rd
Memphis, TN 38119
2 34 Exchange Pl
Jersey City, NJ 07302
1776 On-the-Green 67 Park Pl
Morristown, NJ 07960
1 Lagoon Dr
Redwood City, CA 94065
1776 On the Grn
Morristown, NJ 07960
22 Century Blvd
Nashville, TN 37214
PO Box 290605
Nashville, TN 37229
Corporate Filings for Panalpina, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 828993 |
Date Filed: | Monday, November 13, 1972 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5768606 |
Date Filed: | Friday, March 11, 1983 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00959891 |
Date Filed: | Thursday, May 29, 1980 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 19149 |
Date Filed: | Monday, December 24, 1923 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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12/24/1923 | Name History/Actual | Rohner, Gehrig & Co., Inc. |
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3/11/1983 | Application for Certificate of Authority | |
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5/26/1983 | Name History/Actual | Panalpina, Inc. |
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4/5/1990 | Application For Amended Certificate Of Authority | |
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9/26/1990 | Change Of Registered Agent/Office | |
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12/3/1992 | Change Of Registered Agent/Office | |
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10/3/2001 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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2/9/2021 | Termination of Foreign Entity |
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Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022
Data last refreshed on Saturday, April 2, 2022

New York Department of State
Data last refreshed on Wednesday, May 4, 2022
Data last refreshed on Wednesday, May 4, 2022

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
703 NW 62nd Ave Miami, FL 33126
100 Walnut Ave Clark, NJ 07066
67 E Park Pl Morristown, NJ 07960
6555 Quince Rd Memphis, TN 38119
2 34 Exchange Pl Jersey City, NJ 07302
1776 On-the-Green 67 Park Pl Morristown, NJ 07960
1 Lagoon Dr Redwood City, CA 94065
1776 On the Grn Morristown, NJ 07960
22 Century Blvd Nashville, TN 37214
PO Box 290605 Nashville, TN 37229
These addresses are known to be associated with Panalpina, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records