| Name: | PANOPLY TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1980 (45 years ago) |
| Entity Number: | 618859 |
| ZIP code: | 10952 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 VILLA LANE, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIMON PANCER | Chief Executive Officer | 1 VILLA LANE, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 VILLA LANE, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-08 | Address | 1 VILLA LANE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-25 | 2023-05-08 | Address | 1 VILLA LANE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2008-04-25 | 2023-05-08 | Address | 1 VILLA LANE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2008-04-25 | Address | 24 SOUTH PARKER DR, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2006-07-12 | 2008-04-25 | Address | 24 SOUTH PARKER DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2008-04-25 | Address | 24 SOUTH PARKER DR, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1998-04-23 | 2006-07-12 | Address | 30 BROCKTON RD, NEW HEMPSTEAD, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1998-04-23 | 2006-07-12 | Address | 30 BROCKTON RD, NEW HEMPSTEAD, NY, 10977, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508003636 | 2023-05-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 080425002165 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 060712002515 | 2006-07-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 020417002493 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002762 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980423002237 | 1998-04-23 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423002315 | 1996-04-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 950531002100 | 1995-05-31 | BIENNIAL STATEMENT | 1993-04-01 |
| A657303-3 | 1980-04-03 | CERTIFICATE OF INCORPORATION | 1980-04-03 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
