| Name: | PAN AMERICAN ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1971 (53 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 318220 |
| ZIP code: | 07440 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 HAMBURGH TURNPIKE, POMPTON LAKES, NJ, United States, 07440 |
| Principal Address: | 750 HAMBURGH TPKE, POMPTON LAKES, NJ, United States, 07440 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACK BURCHILL | DOS Process Agent | 750 HAMBURGH TURNPIKE, POMPTON LAKES, NJ, United States, 07440 |
| Name | Role | Address |
|---|---|---|
| JACK BURCHILL | Chief Executive Officer | 750 HAMBURGH TPKE, POMPTON LAKES, NJ, United States, 07440 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-07 | 1995-11-21 | Address | PAN AMERICAN ELECTORNICS, 59 MAIN STREET, BLOOMINGDALE, NJ, 07403, USA (Type of address: Service of Process) |
| 1986-01-06 | 1986-01-07 | Address | SUITE 1402, 19 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1971-11-19 | 1986-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-11-19 | 1986-01-06 | Address | 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2105992 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| C326366-2 | 2003-01-24 | ASSUMED NAME CORP INITIAL FILING | 2003-01-24 |
| 970123002067 | 1997-01-23 | BIENNIAL STATEMENT | 1993-11-01 |
| 951121000315 | 1995-11-21 | CERTIFICATE OF CHANGE | 1995-11-21 |
| B307709-3 | 1986-01-07 | CERTIFICATE OF AMENDMENT | 1986-01-07 |
| B307708-3 | 1986-01-07 | CERTIFICATE OF MERGER | 1986-01-07 |
| B306733-5 | 1986-01-06 | CERTIFICATE OF AMENDMENT | 1986-01-06 |
| 946811-5 | 1971-11-19 | CERTIFICATE OF INCORPORATION | 1971-11-19 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
