PAN AMERICAN PETROLEUM CORPORATION
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| Name: | PAN AMERICAN PETROLEUM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1977 (48 years ago) |
| Date of dissolution: | 18 Oct 2018 |
| Entity Number: | 441193 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| 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 |
|---|---|---|
| DAVID LAWLER | Chief Executive Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| 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 |
|---|---|---|---|
| 2013-07-23 | 2017-07-03 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2013-07-23 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-02 | 2011-07-14 | Address | 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2003-08-12 | 2007-07-02 | Address | 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181018000094 | 2018-10-18 | CERTIFICATE OF TERMINATION | 2018-10-18 |
| 170703007854 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150724006050 | 2015-07-24 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State