Pantaenius America Ltd.

Active Mamaroneck, NY

Pantaenius America Ltd. Overview

Pantaenius America Ltd. filed as a Domestic Business Corporation in the State of New York on Wednesday, March 26, 2003 and is approximately twenty-one years old, as recorded in documents filed with New York Department of State.

Name
Janet Bianco 1 ~ Background Report ~	President Vice President
Cary Robert Wiener 1 ~ Background Report ~	Chief Executive Officer NonPres NonSec NonTreas President CEO Treasurer Secretary
Hendrik Mulder 1 ~ Background Report ~	Treasurer
Daniel E. Baum 1 ~ Background Report ~	NonDir Director

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800329604
Date Filed:	Monday, April 5, 2004
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	E0048802009-5
Date Filed:	Monday, January 26, 2009
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	2886866
Date Filed:	Wednesday, March 26, 2003
DOS Process	Cary Robert Wiener
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	03962416
Date Filed:	Monday, November 14, 2016

Corporate Notes

Date	Type	Note
3/26/2003	Name History/Actual	Pantaenius U.S.A. Ltd.
3/31/2003	Name History/Actual	Pantaenius America Ltd.
4/5/2004	Application for Certificate of Authority
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/26/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/26/2009	Miscellaneous	NEW YORK STATE CERTIFICATE OF EXISTENCE DTD 12/24/08.
2/10/2009	Initial List
12/17/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/3/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/22/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/22/2012	Change of Registered Agent/Office
3/22/2012	Registered Agent Change
12/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/4/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/18/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/30/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
1/4/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/9/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/23/2019	Annual List
12/31/2021	Public Information Report (PIR)
5/17/2022	Resignation of Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, May 18, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Pantaenius America Ltd.

Active Mamaroneck, NY