| Name: | PAN ALLEN AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1976 (49 years ago) |
| Entity Number: | 394747 |
| ZIP code: | 10119 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Principal Address: | ONE PENN PLAZA, STE 4401, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOETZ FITZPATRICK | DOS Process Agent | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| PETER GOETZ | Chief Executive Officer | ONE PENN PLAZA, SUITE 4401, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-01 | 2010-04-05 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1995-07-28 | 2010-04-05 | Address | ONE PENN PLAZA, SUITE 4401, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1995-07-28 | 2000-05-01 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1995-07-28 | 2000-05-01 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1976-03-19 | 1995-07-28 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100405002259 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 20090114056 | 2009-01-14 | ASSUMED NAME CORP INITIAL FILING | 2009-01-14 |
| 080321002452 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060420002518 | 2006-04-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002406 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002259 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000501002261 | 2000-05-01 | BIENNIAL STATEMENT | 2000-03-01 |
| 980408002681 | 1998-04-08 | BIENNIAL STATEMENT | 1998-03-01 |
| 950728002326 | 1995-07-28 | BIENNIAL STATEMENT | 1994-03-01 |
| A301556-7 | 1976-03-19 | CERTIFICATE OF INCORPORATION | 1976-03-19 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
