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PANZAI, LTD.

Company Details

Name: PANZAI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1988 (37 years ago)
Entity Number: 1299485
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 401 BROADWAY, SUITE 2015, NEW YORK, NY, United States, 10013
Principal Address: 357 SEVENTH AVENUE, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RACHEL NAFTALI Chief Executive Officer 357 SEVENTH AVENUE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
CALDERSON & SILVER, PC DOS Process Agent 401 BROADWAY, SUITE 2015, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
101014003022 2010-10-14 BIENNIAL STATEMENT 2010-10-01
080930002864 2008-09-30 BIENNIAL STATEMENT 2008-10-01
060927002308 2006-09-27 BIENNIAL STATEMENT 2006-10-01
041115002228 2004-11-15 BIENNIAL STATEMENT 2004-10-01
021009002262 2002-10-09 BIENNIAL STATEMENT 2002-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
31272 CL VIO INVOICED 2005-01-21 500 CL - Consumer Law Violation
5844 CL VIO INVOICED 2001-08-24 120 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106200.00
Total Face Value Of Loan:
106200.00

Date of last update: 16 Mar 2025

Sources: New York Secretary of State