| Name: | PANAM MORTGAGE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2000 (25 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
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
