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PAN AM SOUTHERN LLC

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Company Details

Name: PAN AM SOUTHERN LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2009 (16 years ago)
Entity Number: 3797219
ZIP code: 10005
County: Saratoga
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-05-08 2024-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-08 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-03-19 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-19 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-10 2012-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240628002991 2024-06-27 CERTIFICATE OF CHANGE BY ENTITY 2024-06-27
240508001685 2024-05-07 CERTIFICATE OF CHANGE BY ENTITY 2024-05-07
210405060532 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190430060054 2019-04-30 BIENNIAL STATEMENT 2019-04-01
180220006139 2018-02-20 BIENNIAL STATEMENT 2017-04-01

Court Cases

Court Case Summary

Filing Date:
2011-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
KEARNS
Party Role:
Plaintiff
Party Name:
PAN AM SOUTHERN LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State