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PANEBIANCO & COMPANY INCORPORATED

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Company Details

Name: PANEBIANCO & COMPANY INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1997 (28 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 2189109
ZIP code: 11741
County: Nassau
Place of Formation: New York
Address: 5 LINCOLN AVE, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES PANEBIANCO Chief Executive Officer 5 LINCOLN AVE, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
JAMES PANEBIANCO DOS Process Agent 5 LINCOLN AVE, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2003-10-14 2005-12-07 Address 40 LEONARD DR, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2003-10-14 2005-12-07 Address 40 LEONARD DR, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
2003-10-14 2005-12-07 Address 40 LEONARD DR, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1997-10-14 2003-10-14 Address 552 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2180333 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
131104002429 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111021002437 2011-10-21 BIENNIAL STATEMENT 2011-10-01
091006002667 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071011002413 2007-10-11 BIENNIAL STATEMENT 2007-10-01

Court Cases

Court Case Summary

Filing Date:
2021-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PANEBIANCO & COMPANY INCORPORATED
Party Role:
Plaintiff
Party Name:
FINANCIAL RECOVERY SERV,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PANEBIANCO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
PANEBIANCO & COMPANY INCORPORATED
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
PANEBIANCO,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
PANEBIANCO & COMPANY INCORPORATED
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State