| Name: | PANTHEON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2021 (4 years ago) |
| Entity Number: | 5966454 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 717 California Street, Floor 2, San Francisco, CA, United States, 94108 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SAMEER KAZI | Chief Executive Officer | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 717 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-03-18 | 2023-03-01 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304005218 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230301002967 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318000273 | 2021-03-18 | APPLICATION OF AUTHORITY | 2021-03-18 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
