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PAN HOLDINGS LLC

Company Details

Name: PAN HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2010 (14 years ago)
Entity Number: 4023752
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: PO BOX 522, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
PAUL DEFEO DOS Process Agent PO BOX 522, ARMONK, NY, United States, 10504

Filings

Filing Number Date Filed Type Effective Date
201109060138 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181115006468 2018-11-15 BIENNIAL STATEMENT 2018-11-01
161104006635 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141103008062 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121119006213 2012-11-19 BIENNIAL STATEMENT 2012-11-01

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State