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PANTA CONSULTANTS INC.

Company Details

Name: PANTA CONSULTANTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1970 (55 years ago)
Entity Number: 291647
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1 ROCKEFELLER PLAZA, STE 1708, NEW YORK, NY, United States, 10020
Address: PANTA CONSULTANTS INC., 210 CENTRAL PARK SOUTH #8A, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
KURT LEOPOLD Chief Executive Officer C/O PANTA INC, 1 ROCKEFELLER PLAZA STE 1708, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
KURT F. LEOPOLD DOS Process Agent PANTA CONSULTANTS INC., 210 CENTRAL PARK SOUTH #8A, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2016-03-22 2018-03-06 Address PANTA CONSULTANTS INC., 33 W 60TH STR. #435, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2014-11-24 2016-03-22 Address PANTA CONSULTANTS INC., 485 MADISON AVENUE #717, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-07-20 2014-11-24 Address KURT F. LEOPOLD, PRESIDENT, 75 ROCKEFELLER PLAZA #1809, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-09-21 2006-07-20 Address PANTA CONSULTANTS INC, 1560 BROADWAY #1004, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-06-06 2004-09-21 Address C/O PANTA INC, 1 ROCKEFELLER PLAZA STE 1708, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1998-05-29 2000-06-06 Address 1 ROCKEFELLER PLAZA, STE 1708, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1998-05-29 2000-06-06 Address C/O PANTA INC, 1 ROCKEFELLER PLAZA, STE 1708, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1994-12-09 2000-06-06 Address ONE ROCKEFELLER PLAZA, SUITE 1708, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-07-02 1998-05-29 Address 30 ROCKEFELLER PLAZA, #3238, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-07-02 1994-12-09 Address KURT LEOPOLD, 30 ROCKEFELLER PLAZA, STE 3238, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180306000709 2018-03-06 CERTIFICATE OF CHANGE 2018-03-06
160322000392 2016-03-22 CERTIFICATE OF CHANGE 2016-03-22
141124000265 2014-11-24 CERTIFICATE OF CHANGE 2014-11-24
20101207074 2010-12-07 ASSUMED NAME LLC INITIAL FILING 2010-12-07
060720000647 2006-07-20 CERTIFICATE OF CHANGE 2006-07-20
040921000141 2004-09-21 CERTIFICATE OF CHANGE 2004-09-21
040623002270 2004-06-23 BIENNIAL STATEMENT 2004-06-01
020531002741 2002-05-31 BIENNIAL STATEMENT 2002-06-01
000606002664 2000-06-06 BIENNIAL STATEMENT 2000-06-01
980529002239 1998-05-29 BIENNIAL STATEMENT 1998-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State