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PANTHERA DENTAL USA CORP.

Company Details

Name: PANTHERA DENTAL USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2019 (6 years ago)
Entity Number: 5508310
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, United States, 12210
Principal Address: 22343 La Palma Ave. suite 128, Yorba Linda, Canada, 92887

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
GABRIEL ROBICHAUD Chief Executive Officer 6860 AVENUE TRUDELLE, QUEBEC, Canada, G1H5S2

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 22343 LA PALMA AVE, SUITE 128, YORBA LINDA, CA, 92887, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address 6860 AVENUE TRUDELLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2021-03-04 2023-03-15 Address 22343 LA PALMA AVE, SUITE 128, YORBA LINDA, CA, 92887, USA (Type of address: Chief Executive Officer)
2019-03-07 2023-03-15 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230315002784 2023-03-15 BIENNIAL STATEMENT 2023-03-01
210304060128 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190307000216 2019-03-07 APPLICATION OF AUTHORITY 2019-03-07

Date of last update: 13 Jan 2025

Sources: New York Secretary of State