| Name: | RA/EASTERN CARDS AT PAN AM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1987 (38 years ago) |
| Date of dissolution: | 12 Mar 2008 |
| Entity Number: | 1150856 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 36 TORONTO ST / SUITE 1200, TORONTO, ONTARIO, Canada, M5C-2C5 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ALLEN L. FINKELSTEIN | DOS Process Agent | 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEAN-BAPTISTE MORIN | Chief Executive Officer | 36 TORONTO ST / SUITE 1200, TORONTO, ONTARIO, Canada, M5C-2C5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2005-04-20 | Address | 36 TORONTO ST / SUITE 1200, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-06-26 | 2005-04-20 | Address | 36 TORONTO ST / SUITE 1200, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-04-20 | Address | 575 LEXINGTON AVE, NEW YORK, NY, 10210, USA (Type of address: Service of Process) |
| 1999-11-08 | 2001-06-26 | Address | 11 EAST 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2001-06-26 | Address | 11 EAST 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-11-08 | Address | 11 EAST 26TH ST, 14TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-11-08 | Address | 11 EAST 26TH ST, 14TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 1999-11-08 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-11 | 1997-05-09 | Address | 39-01 170TH STREET, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1993-06-11 | 1997-05-09 | Address | 39-01 170TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080312000503 | 2008-03-12 | CERTIFICATE OF DISSOLUTION | 2008-03-12 |
| 070328002963 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002204 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 010626002294 | 2001-06-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 991108002626 | 1999-11-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 990920000328 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 970509002804 | 1997-05-09 | BIENNIAL STATEMENT | 1997-03-01 |
| 940525002136 | 1994-05-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 930611002346 | 1993-06-11 | BIENNIAL STATEMENT | 1993-03-01 |
| B694883-2 | 1988-10-13 | CERTIFICATE OF AMENDMENT | 1988-10-13 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
