| Name: | THE PANFAM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1994 (31 years ago) |
| Entity Number: | 1794487 |
| ZIP code: | 11545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 SHELTER LANE, UPPER BROOKVILLE, NY, United States, 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 SHELTER LANE, UPPER BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| ALBERT PANICCIA | Chief Executive Officer | 16 SHELTER LANE, UPPER BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2024-07-10 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-07-10 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 2023-06-07 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-16 | 2023-08-10 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 2004-05-06 | 2012-03-16 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 2004-05-06 | 2023-08-10 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2004-05-06 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2004-05-06 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 2002-02-20 | 2004-05-06 | Address | 16 SHELTER LANE, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2000-03-22 | 2002-02-20 | Address | 121 LOWER HORSESHOE RD, MILL NECK, NY, 11765, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003187 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 230810001351 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-07 |
| 200427002006 | 2020-04-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 180328002016 | 2018-03-28 | BIENNIAL STATEMENT | 2018-02-01 |
| 160502002024 | 2016-05-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002044 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002922 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002748 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002666 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002611 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
