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PANDEM ENTERPRISES INC.

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Company Details

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

DOS Process Agent

Name Role Address
PANDEM ENTERPRISES INC. DOS Process Agent 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783

Chief Executive Officer

Name Role Address
PETER PETRAKIS Chief Executive Officer 4007 MERRICK ROAD, SEAFORD, NY, United States, 11783

Links between entities

Type:
Headquarter of
Company Number:
F19000000858
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_73036992
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
549300SOH5UUXRIF6U44

Registration Details:

Initial Registration Date:
2019-08-01
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13300.00
Total Face Value Of Loan:
13300.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State