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PANAMA LEO LLC

Company Details

Name: PANAMA LEO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2003 (21 years ago)
Entity Number: 2983849
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 30 WATERSIDE PLAZA APT 28B, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 WATERSIDE PLAZA APT 28B, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2003-12-02 2009-12-31 Address 239 EAST 32ND ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091231002790 2009-12-31 BIENNIAL STATEMENT 2009-12-01
051128002826 2005-11-28 BIENNIAL STATEMENT 2005-12-01
031202000596 2003-12-02 ARTICLES OF ORGANIZATION 2003-12-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State