| Name: | PANDEM ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1997 (28 years ago) |
| Entity Number: | 2119771 |
| ZIP code: | 11783 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANDEM ENTERPRISES INC., FLORIDA | F19000000858 | FLORIDA |
| Headquarter of | PANDEM ENTERPRISES INC., ILLINOIS | CORP_73036992 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SOH5UUXRIF6U44 | 2119771 | US-NY | GENERAL | ACTIVE | 1997-03-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 4007 MERRICK ROAD, SEAFORD, US-NY, US, 11783 |
| Headquarters | 4007 MERRICK ROAD, SEAFORD, US-NY, US, 11783 |
Registration details
| Registration Date | 2019-08-01 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2119771 |
| Name | Role | Address |
|---|---|---|
| PANDEM ENTERPRISES INC. | DOS Process Agent | 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| PETER PETRAKIS | Chief Executive Officer | 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2023-05-19 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2019-02-11 | 2020-01-30 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office) |
| 2019-02-11 | 2023-05-19 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2019-02-11 | 2020-01-30 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2009-08-12 | 2019-02-11 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11703, USA (Type of address: Service of Process) |
| 2009-08-12 | 2019-02-11 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2009-08-12 | 2019-02-11 | Address | 4007 MERRICK ROAD, SEAFORD, NY, 11703, USA (Type of address: Principal Executive Office) |
| 1997-03-06 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-06 | 2009-08-12 | Address | 2697 ROSEBUD AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002978 | 2023-05-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061295 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 201113060529 | 2020-11-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 200130002011 | 2020-01-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 190211060722 | 2019-02-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 130329002059 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002037 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090812002924 | 2009-08-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 970306000035 | 1997-03-06 | CERTIFICATE OF INCORPORATION | 1997-03-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
