| 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 |
| 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 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | NICK RICE |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT WORTHINGTON | Chief Executive Officer | APARTMENT 2201 450 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| 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. |
| 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
