| Name: | PAN AMERICAN FIRE EXTINGUISHERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1991 (33 years ago) |
| Entity Number: | 1571422 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 58-29 MASPETH AVE, MASPETH, NY, United States, 11378 |
| Address: | 58-29 MASPETH AVENUE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAN AMERICAN FIRE EXTINGUISHERS CO., INC., FLORIDA | F04000005860 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL A ROSE JR | DOS Process Agent | 58-29 MASPETH AVENUE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A ROSE JR | Chief Executive Officer | 58-29 MASPETH AVE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-02 | 2005-11-04 | Address | 753 RAMAPO VALLEY RD, OAKLAND, NJ, 07436, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 2012-12-03 | Address | 58-29 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1997-09-02 | Address | 753 RAMAPO VALLEY ROAD, OAKDALE, NJ, 07436, USA (Type of address: Principal Executive Office) |
| 1991-08-27 | 2012-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-08-27 | 1993-06-16 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217000224 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
| 121203002314 | 2012-12-03 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820002488 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 051104002275 | 2005-11-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 011011002638 | 2001-10-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 970902002295 | 1997-09-02 | BIENNIAL STATEMENT | 1997-08-01 |
| 950613002077 | 1995-06-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930616002743 | 1993-06-16 | BIENNIAL STATEMENT | 1992-08-01 |
| 910827000213 | 1991-08-27 | CERTIFICATE OF INCORPORATION | 1991-08-27 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
