| 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
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
