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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