PANALPINA, INC.
Address: One Lagoon Drive Suite 250, Redwood Shores, CA, USA
PANALPINA, INC. (Entity# 0005768606) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is March 11, 1983.
Business Overview
| Filing Number | 0005768606 |
| Corporation Name | PANALPINA, INC. |
| Address |
One Lagoon Drive Suite 250 Redwood Shores CA USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1983-03-11 |
| Foreign State | NY |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporation Service Company dba CSC - Lawyers Incorporating Service Company | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| PRESIDENT | RALPH RIEHL | 15 Devonshire Lane, Mendham, NJ, USA |
| OTHER | ROBERT ERNEST | 1160 South Street, Suffield, CT, USA |
Office Location
| Street Address | ONE LAGOON DRIVE SUITE 250 |
| City | Redwood Shores |
| State | CA |
| Zip Code | 94065 |
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| Entity Name | Office Address | Start Date |
|---|---|---|
| Proteus Digital Health, Inc. | 2600 Bridge Parkway, Suite 101, Redwood City | 2015-08-18 |
| KENANDY, INC. | 303 Twin Dolphin Dr., Ste. 500, Redwood City | 2015-06-25 |
| About A Child | 479 Tiller Lane, Redwood City | 2015-05-28 |
| Leapset, Inc. | 101 Redwood Shores Parkway, Suite 200, Redwood City | 2014-10-13 |
| Marine Homes LLC | 429 Cork Harbour Cr, Redwood City | 2014-10-08 |
| Bascon Homes LLC | 429 Cork Harbour Cr, Redwood City | 2014-09-15 |
| Equinix (US) Enterprises, Inc. | One Lagoon Drive, 4th Floor, Redwood City | 2014-07-07 |
| iCracked Inc | 350 Marine Pkwy, Suite 220, Redwood City | 2014-06-16 |
| Kaspick & Company, LLC | 203 Redwood Shores, Redwood Shores | 2014-03-07 |
| Bridge Parkway Associates, LLC | 390 Bridge Parkway, Redwood City | 2013-08-21 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Redwood Shores |
| Zip Code | 94065 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.