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PAN-AM EQUITIES, INC.

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Company Details

Name: PAN-AM EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1965 (60 years ago)
Entity Number: 192342
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 18 E 50th St #10, New York, NY, United States, 10022
Principal Address: 18 EAST 50TH STREET 3RD FLOOR, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID SCHROEDER DOS Process Agent 18 E 50th St #10, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
PAN-AM EQUITIES, INC. Chief Executive Officer 18 EAST 50TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
0623691
State:
CONNECTICUT
CONNECTICUT profile:

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002048549
Phone:
2128374800

Latest Filings

Form type:
SC 13G
Filing date:
2024-12-13
File:

Form 5500 Series

Employer Identification Number (EIN):
132602877
Plan Year:
2010
Number Of Participants:
439
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
439
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
512
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
512
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-01 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-01-30 Address 18 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-01-30 Address 18 EAST 50TH ST, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 18 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240130018020 2024-01-30 RESTATED CERTIFICATE 2024-01-30
231101035379 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230223002463 2023-02-23 BIENNIAL STATEMENT 2021-11-01
200831060184 2020-08-31 BIENNIAL STATEMENT 2019-11-01
180209006163 2018-02-09 BIENNIAL STATEMENT 2017-11-01

Trademarks Section

Serial Number:
76284077
Mark:
PAN-AM EQUITIES, INC.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-07-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PAN-AM EQUITIES, INC.

Goods And Services

For:
Real Estate Management
First Use:
1965-01-05
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
1988-05-19
Type:
Complaint
Address:
39 WHITEHALL STREET, NEW YORK, NY, 10004
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
1996-03-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PAN-AM EQUITIES, INC.
Party Role:
Defendant
Party Name:
CASTRO
Party Role:
Plaintiff

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State