| Name: | PANALPINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1923 (101 years ago) |
| Date of dissolution: | 30 Jul 2020 |
| Entity Number: | 19149 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 703 WATERFORD WAY, SUITE 890, MIAMI, FL, United States, 33126 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANALPINA, INC., ALASKA | 63343F | ALASKA |
| Headquarter of | PANALPINA, INC., Alabama | 000-904-224 | Alabama |
| Headquarter of | PANALPINA, INC., MINNESOTA | a94ddbd9-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PANALPINA, INC., KENTUCKY | 0420025 | KENTUCKY |
| Headquarter of | PANALPINA, INC., KENTUCKY | 0832844 | KENTUCKY |
| Headquarter of | PANALPINA, INC., KENTUCKY | 1041691 | KENTUCKY |
| Headquarter of | PANALPINA, INC., CONNECTICUT | 0539923 | CONNECTICUT |
| Headquarter of | PANALPINA, INC., ILLINOIS | CORP_51596072 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIELS LARSEN | Chief Executive Officer | 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, United States, 07066 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2019-12-02 | Address | 703 WATERFORD WAY ST, SUITE 890, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2016-05-10 | 2019-12-02 | Address | 703 WATERFORD WAY ST, STE 890, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2016-05-10 | Address | 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2016-05-10 | Address | 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2013-09-23 | 2015-12-01 | Address | 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2013-09-23 | Address | 67 PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2008-08-27 | 2013-09-23 | Address | 1776 ON-THE-GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2008-08-27 | Address | 555 TWIN DOLPHIN DR, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2008-08-27 | Address | 555 TWIN DOLPHIN DR, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2004-03-16 | Address | 1776 ON-THE-GREEN, 67 PARK PLACE, MORRISTOWN, NJ, 07960, 7103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200730000291 | 2020-07-30 | CERTIFICATE OF MERGER | 2020-07-30 |
| 200709000213 | 2020-07-09 | CERTIFICATE OF MERGER | 2020-07-09 |
| 191202060673 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007993 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160510002029 | 2016-05-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
| 151201006500 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131205006117 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 130923002422 | 2013-09-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 111201002685 | 2011-12-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 091119002721 | 2009-11-19 | BIENNIAL STATEMENT | 2009-12-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339640518 | 0215600 | 2014-03-14 | 152-81 ROCKAWAY BLVD, JAMAICA, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 876451 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2014-03-26 |
| Abatement Due Date | 2014-05-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2975.0 |
| Final Order | 2014-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalen)t: a) On or about March 14, 2014 -Job site at 152-81 Rockaway Blvd, Jamaica, NY 11434. Employer allowed employees operating powered industrial trucks to be exposed to unguarded loading docks , at bays 2,4,5, and 6, four feet or more above the next lower level. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2014-03-26 |
| Abatement Due Date | 2014-04-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: 29 CFR 1926.403(g): Marking on electrical equipment was not of sufficient durability to withstand the environment involved: a) On or about March 14, 2014-Job site at 152-81 Rockaway Blvd, Jamaica, NY Employer permitted employees to use an energized and zip tie mounted, household power strip in a warehouse. WRITTEN ABATEMENT CERTIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-12-08 |
| Emphasis | S: POWERED IND VEHICLE, S: STRUCK-BY |
| Case Closed | 2012-02-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 207621137 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2012-02-07 |
| Abatement Due Date | 2012-02-16 |
| Current Penalty | 2550.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-12-07 |
| Emphasis | S: POWERED IND VEHICLE, S: STRUCK-BY |
| Case Closed | 2011-01-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 207617051 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2011-01-05 |
| Abatement Due Date | 2011-01-10 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2011-01-05 |
| Abatement Due Date | 2011-01-10 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2011-01-05 |
| Abatement Due Date | 2011-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
