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PANAMERICANA EXPRESS, INC.

PANAMERICANA EXPRESS, INC.

Company Details

Name:	PANAMERICANA EXPRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2004 (21 years ago)
Entity Number:	3106896
ZIP code:	10977
County:	Rockland
Place of Formation:	New York
Address:	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SARAH VALENZUELA	Chief Executive Officer	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, United States, 10977

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	4 N. MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2024-11-06	Address	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2024-11-06	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Address	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Address	4 N. MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2024-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2024-11-06	Address	4 N. MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-20	2024-11-06	Address	4 N MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2021-08-09	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-09	2023-12-20	Address	4 NORTH MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2021-08-09	2021-08-09	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2021-08-09	2023-12-20	Address	4 N. MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2021-03-05	2021-08-09	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2021-03-05	2021-08-09	Address	4 NORTH MAIN STREET, SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2018-06-20	2021-03-05	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2008-08-28	2018-06-20	Address	37 N MADISON AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2006-08-21	2008-08-28	Address	743 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2006-08-21	2018-06-20	Address	CLAUDIO R LOPEZ, 23 WEST CHURCH STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2004-09-27	2021-03-05	Address	23 WEST CHURCH ST., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2004-09-27	2021-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241106002752	2024-11-06	BIENNIAL STATEMENT	2024-11-06
231220003826	2023-12-20	BIENNIAL STATEMENT	2023-12-20
210809001619	2021-08-09	AMENDMENT TO BIENNIAL STATEMENT	2021-08-09
210305061655	2021-03-05	BIENNIAL STATEMENT	2020-09-01
180620006139	2018-06-20	BIENNIAL STATEMENT	2016-09-01
140922006547	2014-09-22	BIENNIAL STATEMENT	2014-09-01
120919002150	2012-09-19	BIENNIAL STATEMENT	2012-09-01
101018002226	2010-10-18	BIENNIAL STATEMENT	2010-09-01
080828002880	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060821002429	2006-08-21	BIENNIAL STATEMENT	2006-09-01
040927000650	2004-09-27	CERTIFICATE OF INCORPORATION	2004-09-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3178918505

2021-02-23

0202

PPP

4 N Main St, Spring Valley, NY, 10977-5878

Loan Status Date	2022-07-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21860
Loan Approval Amount (current)	21860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-5878
Project Congressional District	NY-17
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22143.28
Forgiveness Paid Date	2022-06-14

Date of last update: 29 Mar 2025

Sources: New York Secretary of State