| Name: | PANTHEOS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2008 (17 years ago) |
| Branch of: | PANTHEOS, LLC, Illinois (Company Number CORP_53638937) |
| Entity Number: | 3653274 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49564 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-49565 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 100510002155 | 2010-05-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080717000574 | 2008-07-17 | CERTIFICATE OF PUBLICATION | 2008-07-17 |
| 080402000780 | 2008-04-02 | APPLICATION OF AUTHORITY | 2008-04-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
