| Name: | P.A.E. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1989 (35 years ago) |
| Date of dissolution: | 07 Nov 2005 |
| Entity Number: | 1380679 |
| ZIP code: | 77027 |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | PAN AMERICAN ELECTRIC, INC. |
| Fictitious Name: | P.A.E. |
| Address: | 1800 WEST LOOP SOUTH SUITE 500, HOUSTON, TX, United States, 77027 |
| Principal Address: | 1300 FORT NEGLEY BLVD, NASHVILLE, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1800 WEST LOOP SOUTH SUITE 500, HOUSTON, TX, United States, 77027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HERBERT RODDY ALLEN | Chief Executive Officer | 1300 FT NEGLEY BLVD, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2005-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2005-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2003-08-25 | Address | PO BOX 40786, NASHVILLE, TN, 37204, 0786, USA (Type of address: Chief Executive Officer) |
| 1997-08-20 | 1999-09-13 | Address | PO BOX 40786, NASHVILLE, TN, 37204, 0786, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1997-08-20 | Address | 2301 CRUZEN STREET, NASHVILLE, TN, 37211, 2106, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1997-08-20 | Address | 2301 CRUZEN STREET, NASHVILLE, TN, 37211, 2106, USA (Type of address: Principal Executive Office) |
| 1989-08-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-08-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051107000453 | 2005-11-07 | SURRENDER OF AUTHORITY | 2005-11-07 |
| 030825002708 | 2003-08-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010912002530 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 991014001012 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990913002158 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820002321 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 000053002641 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930518002825 | 1993-05-18 | BIENNIAL STATEMENT | 1992-08-01 |
| C050261-4 | 1989-08-30 | APPLICATION OF AUTHORITY | 1989-08-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
