| Name: | PAN AM RAILWAYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1986 (39 years ago) |
| Entity Number: | 1088595 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 Water Street, Jacksonville, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG RYHORCHUK | Chief Executive Officer | 500 WATER STREET, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-06-14 | Address | 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-06-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614003157 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 230404000323 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220622000292 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 220601001817 | 2022-06-01 | CERTIFICATE OF MERGER | 2022-06-01 |
| 200601061851 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
