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 | |||||||||||||||||||||
|
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