| Name: | PAN-AM EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1965 (59 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAN-AM EQUITIES, INC., CONNECTICUT | 0623691 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAN AM EQUITIES, INC. 401(K) PLAN | 2010 | 132602877 | 2011-10-11 | PAN AM EQUITIES, INC. | 439 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132602877 |
| Plan administrator’s name | PAN AM EQUITIES, INC. |
| Plan administrator’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128374800 |
Number of participants as of the end of the plan year
| Active participants | 347 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 52 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 216 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | JEROME KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128374800 |
| Plan sponsor’s mailing address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132602877 |
| Plan administrator’s name | PAN AM EQUITIES, INC. |
| Plan administrator’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128374800 |
Number of participants as of the end of the plan year
| Active participants | 347 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 52 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 216 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | JEROME KATZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128374800 |
| Plan sponsor’s mailing address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132602877 |
| Plan administrator’s name | PAN AM EQUITIES, INC. |
| Plan administrator’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128374800 |
Number of participants as of the end of the plan year
| Active participants | 350 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 76 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 242 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | JEROME H. KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128374800 |
| Plan sponsor’s mailing address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132602877 |
| Plan administrator’s name | PAN AM EQUITIES, INC. |
| Plan administrator’s address | 18 EAST 50TH STREET 10TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128374800 |
Number of participants as of the end of the plan year
| Active participants | 350 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 76 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 242 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | JEROME H. KATZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVID SCHROEDER | DOS Process Agent | 18 E 50th St #10, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PAN-AM EQUITIES, INC. | Chief Executive Officer | 18 EAST 50TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| 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 | 2024-02-01 | 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) |
| 2024-01-30 | 2024-01-30 | Address | 18 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-01-30 | Address | 18 E 50th St FL 03, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2023-11-01 | 2023-11-01 | Address | 18 EAST 50TH ST, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-01-30 | Address | 18 EAST 50TH ST, 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) |
| 2023-11-01 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-01-30 | Address | 18 EAST 50TH ST, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 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 |
| 160225006240 | 2016-02-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 131211002171 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 130613002106 | 2013-06-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 071113002924 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002108 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17883463 | 0215000 | 1988-05-19 | 39 WHITEHALL STREET, NEW YORK, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 71214696 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 B02 |
| Issuance Date | 1988-08-31 |
| Abatement Due Date | 1988-09-03 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1988-08-31 |
| Abatement Due Date | 1988-09-26 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1988-08-31 |
| Abatement Due Date | 1988-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
