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PANTERRA USA

Company Details

Name: PANTERRA USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2022 (3 years ago)
Entity Number: 6417618
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: PANTERRA INC.
Fictitious Name: PANTERRA USA
Principal Address: Apartment 2201 450 West 17th Street, New York, NY, United States, 10011
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROJECT ASSOCIATES USA INC 401K PLAN 2023 842411515 2024-06-21 PROJECT ASSOCIATES USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541600
Sponsor’s telephone number 9179466801
Plan sponsor’s address 450 W 17 ST, APT 2201, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
PROJECT ASSOCIATES USA INC 401K PLAN 2022 842411515 2023-05-25 PROJECT ASSOCIATES USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541600
Sponsor’s telephone number 2126313055
Plan sponsor’s address 450 W 17 ST, APT 2201, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing NICK RICE
PROJECT ASSOCIATES USA INC 401K PLAN 2021 842411515 2022-07-14 PROJECT ASSOCIATES USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 541600
Sponsor’s telephone number 2126313055
Plan sponsor’s address 140 W 69 ST, APT 84 B, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ROBERT WORTHINGTON Chief Executive Officer APARTMENT 2201 450 WEST 17TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2025-02-04 2025-02-18 Address APARTMENT 2201 450 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2025-02-04 2025-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2025-02-04 2025-02-04 Name PANTERRA INC.
2024-02-26 2025-02-04 Address APARTMENT 2201 450 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-02-26 2025-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-01 2024-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-01 2025-02-04 Name PROJECT ASSOCIATES USA, INC.

Filings

Filing Number Date Filed Type Effective Date
250218001832 2025-02-06 CERTIFICATE OF CHANGE BY ENTITY 2025-02-06
250204000165 2025-01-15 CERTIFICATE OF AMENDMENT 2025-01-15
240226001014 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220301000874 2022-02-28 APPLICATION OF AUTHORITY 2022-02-28

Date of last update: 04 Mar 2025

Sources: New York Secretary of State