| Name: | PAN-ATLANTIC HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 1999 (25 years ago) |
| Entity Number: | 2423843 |
| ZIP code: | 10170 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE CONSULTANTS, INC. | Agent | 420 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, 10170 |
| Name | Role | Address |
|---|---|---|
| C/O INTERNATIONAL CORPORATE CONSULTANTS, INC. | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-21 | 2012-01-20 | Address | 420 LEXINGTON AVE SUITE 401, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2008-02-01 | 2011-12-21 | Address | 509 MADISON AVE, SUITE 2002, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-02-03 | 2008-02-01 | Address | 509 MADISON AVENUE, STE 612, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-09-29 | 2012-01-20 | Address | 805 THIRD AVE. 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2006-02-03 | Address | 805 THIRD AVE. 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011002155 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 120120000562 | 2012-01-20 | CERTIFICATE OF CHANGE | 2012-01-20 |
| 111228000673 | 2011-12-28 | CERTIFICATE OF AMENDMENT | 2011-12-28 |
| 111221002282 | 2011-12-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 100111000475 | 2010-01-11 | CERTIFICATE OF AMENDMENT | 2010-01-11 |
| 091216002763 | 2009-12-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 080201000479 | 2008-02-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-02-01 |
| 070904002034 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 060203003348 | 2006-02-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 990929000764 | 1999-09-29 | ARTICLES OF ORGANIZATION | 1999-09-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
