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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

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:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-07-13
Mark Drawing Type:
1 - 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:
SECTION 8 - CANCELLED

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State