| Name: | PANORAMA FLIGHT SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1959 (65 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 124406 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 201 S ORANGE AVE STE 1100, ATTN: TAX DEPT, ORLANDO, FL, United States, 32801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANORAMA FLIGHT SERVICE, INC. 401(K) P/S PLAN | 2012 | 131979504 | 2013-05-21 | PANORAMA FLIGHT SERVICE, INC. | 88 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131979504 |
| Plan administrator’s name | PANORAMA FLIGHT SERVICE, INC. |
| Plan administrator’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9143289800 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | EDMUND CONDRERAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9143289800 |
| Plan sponsor’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 131979504 |
| Plan administrator’s name | PANORAMA FLIGHT SERVICE, INC. |
| Plan administrator’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9143289800 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-18 |
| Name of individual signing | EDMUND CONDRERAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9143289800 |
| Plan sponsor’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 131979504 |
| Plan administrator’s name | PANORAMA FLIGHT SERVICE, INC. |
| Plan administrator’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9143289800 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | EDMUND CONDRERAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 9143289800 |
| Plan sponsor’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 131979504 |
| Plan administrator’s name | PANORAMA FLIGHT SERVICE, INC. |
| Plan administrator’s address | 67 TOWER ROAD, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9143289800 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-07 |
| Name of individual signing | EDMUND CONDRERAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA A. SASTRE | Chief Executive Officer | 201 S ORANGE AVE, STE 1100, ORLANDO, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-01 | 2017-12-15 | Address | 1500 CITY WWEST BLVD, STE 600, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2014-10-15 | 2016-07-06 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-10-15 | 2016-07-06 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-12-27 | 2017-12-15 | Address | 1500 CITY WEST BLVD, STE 600, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2013-12-27 | 2015-12-01 | Address | 1500 CITY WWEST BLVD, STE 600, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2014-10-15 | Address | 1500 CITY WEST BLVD, STE 600, HOUSTON, TX, 77042, USA (Type of address: Service of Process) |
| 2003-12-01 | 2013-12-27 | Address | 67 TOWER RD, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-12-01 | 2013-12-27 | Address | 67 TOWER RD, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1667 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181224000023 | 2018-12-24 | CERTIFICATE OF MERGER | 2018-12-31 |
| 171215006045 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 160706000474 | 2016-07-06 | CERTIFICATE OF CHANGE | 2016-07-06 |
| 151201006309 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 141015000158 | 2014-10-15 | CERTIFICATE OF CHANGE | 2014-10-15 |
| 131227002174 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002338 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002844 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
