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Panalpina, Inc.

Active Jersey City, NJ

(973)683-9000
  • Overview
  • 22
    Key People
  • 10
    Locations
  • 4
    Filings
  • Contribute
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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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Key People

Who own Panalpina, Inc.

Name
Frank Hercksen 3
~ Background Report ~
Chief Executive Officer
President
CEO
Niels Larsen 10
~ Background Report ~
President
Rolf Altorfer 7
~ Background Report ~
President
Secretary
Director
Ferdinand Kurt 2
~ Background Report ~
President
Director
Ralph Riehl 2
~ Background Report ~
President
Director
Lucas E. Kuehner 2
~ Background Report ~
President
Director
Other
Hans Peter Merath
~ Background Report ~
President
Kenneth Perry Jones
~ Background Report ~
CEO
Walter Zurcher 4
~ Background Report ~
Treasurer
Alexander Hotz 2
~ Background Report ~
Treasurer
Daniel Trefzer 1
~ Background Report ~
Treasurer
Hans C. Holler
~ Background Report ~
Treasurer
Director
Alan R. Geraldi 2
~ Background Report ~
Secretary
Robert J. Ernest 2
~ Background Report ~
Director
Secretary
Other
E. Blattner 1
~ Background Report ~
Director
Vice President
Markus J. Wegmann
~ Background Report ~
Director
Vice President
Thayne Laverl Worsley 2
~ Background Report ~
Vice President
H. Toggweler
~ Background Report ~
Vice President
Mary Lee Sharp
~ Background Report ~
Vice President
Andrew Miller 2
~ Background Report ~
Chief Financial Officer
Hans Muller
~ Background Report ~
Chief Financial Officer
Archena Titus
~ Background Report ~
Assistant Treasurer
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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
12/24/1923 Name History/Actual Rohner, Gehrig & Co., Inc.
3/11/1983 Application for Certificate of Authority
5/26/1983 Name History/Actual Panalpina, Inc.
4/5/1990 Application For Amended Certificate Of Authority
9/26/1990 Change Of Registered Agent/Office
12/3/1992 Change Of Registered Agent/Office
10/3/2001 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
2/9/2021 Termination of Foreign Entity
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Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022
New York Department of State
Data last refreshed on Wednesday, May 4, 2022
Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
California Secretary of State
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.
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Edit this profile
4 Corporate Records
FL 1972 Foreign for Profit Corporation TX 1983 Foreign For-Profit Corporation CA 1980 Statement & Designation By Foreign Corporation NY 1923 Domestic Business Corporation
Sources
Florida Department of State New York Department of State Texas Secretary of State California Secretary of State
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