| Name: | PANAM MORTGAGE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2000 (24 years ago) |
| Entity Number: | 2565508 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 E. 30TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANAM MORTGAGE & FINANCIAL SERVICES, INC., CONNECTICUT | 0970318 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BALRAM KAKKAR | Chief Executive Officer | 116 E. 30TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PANAM MORTGAGE & FINANCIAL SERVICES, INC. | DOS Process Agent | 116 E. 30TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-12 | 2020-10-01 | Address | 116 E. 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-11-04 | 2012-10-12 | Address | 261 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-11-04 | 2012-10-12 | Address | 261 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-05-04 | 2012-10-12 | Address | 261 MADISON AVE., 25TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-12-20 | 2004-11-04 | Address | 144 EAST 44TH ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-12-20 | 2004-11-04 | Address | 144 EAST 44TH ST, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-10-20 | 2004-05-04 | Address | 144 EAST 44TH STREET, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060960 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181024006249 | 2018-10-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 160602006410 | 2016-06-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006526 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002546 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 100505000480 | 2010-05-05 | ANNULMENT OF DISSOLUTION | 2010-05-05 |
| DP-1819305 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 081008002591 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002003245 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002001 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7105137203 | 2020-04-28 | 0202 | PPP | 116 E 30TH ST, NEW YORK, NY, 10016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
