Home Page
Counties
Kings
11788
PANAREA USA INC.

PANAREA USA INC.

Company Details

Name:	PANAREA USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3923967
ZIP code:	11788
County:	Kings
Place of Formation:	New York
Address:	200 MOTOR PARKWAY, SUITE A1, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GLENN BYDWELL	Chief Executive Officer	200 MOTOR PARKWAY, SUITE A1, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name	Role	Address
PANAREA USA INC.	DOS Process Agent	200 MOTOR PARKWAY, SUITE A1, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2014-03-27	2018-05-14	Address	40 CUTTERMILL RD, SUITE 305, C/O JINA HERNANDEZ, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-03-27	2018-05-14	Address	40 CUTTERMILL RD, SUITE 305, C/O JINA HERNANDEZ, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2014-03-27	2018-05-14	Address	40 CUTTERMILL RD, SUITE 305, C/O JINA HERNANDEZ, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2012-07-31	2014-03-27	Address	103 LINCOLN PLACE / #7, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2012-07-31	2014-03-27	Address	103 LINCOLN PLACE / #7, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2010-03-15	2014-03-27	Address	103 LINCOLN PLACE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180514006161	2018-05-14	BIENNIAL STATEMENT	2018-03-01
140327006061	2014-03-27	BIENNIAL STATEMENT	2014-03-01
120731002171	2012-07-31	BIENNIAL STATEMENT	2012-03-01
100315000400	2010-03-15	CERTIFICATE OF INCORPORATION	2010-03-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State