| Name: | PANTHEON REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1999 (26 years ago) |
| Entity Number: | 2374148 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 W 39TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PANTHEON REALTY INC. | DOS Process Agent | 21 W 39TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PIK NA LEUNG CHEN | Chief Executive Officer | 21 W 39TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-12 | 2020-09-29 | Address | 21 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-11-12 | 2020-09-29 | Address | 21 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-09-02 | 2015-11-12 | Address | 223 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-09-02 | 2015-11-12 | Address | 223 CENTRE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2015-11-12 | Address | 223 CENTRE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200929060093 | 2020-09-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 151112002008 | 2015-11-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 090902002407 | 2009-09-02 | BIENNIAL STATEMENT | 2009-05-01 |
| 990504000277 | 1999-05-04 | CERTIFICATE OF INCORPORATION | 1999-05-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
