PANALPINA INC. (Entity# F0362444) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 3, 1980. The entity status is .
| Entity ID | F0362444 |
| Entity Name | PANALPINA INC. |
| Principal Address |
703 Waterford Way Ste 890 Miami Florida 33126-4677 |
| Office Effective Date | 1980-03-03 |
| Status Date | 2010-03-11 |
| Incorporate Date | 1980-03-03 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Stock Indicator | S |
| Total Shares | 50000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Jens Bjorn Andersen | |
| Secretary | Robert J. Ernest |
| President | Frank Hercksen |
| Treasurer | Alexander Hotz |
| Vice President | Jesper Joergensen |
| President Secr | Niels Larsen |
| Jen H. Lund | |
| Jens H. Lund | |
| Chariman | Carsten Trolle |
| Entity Name | Effective Date |
|---|---|
| ROHNER GEHRIG & CO. INC. | 1980-03-03 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2020-10-02 | F0362444 |
| Street Address | 703 Waterford Way Ste 890 |
| City | Miami |
| State | Florida |
| Zip Code | 33126-4677 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC. | 7300 Corporate Center Drive, Ste 601, Miami, Florida 33126 | Corporation Service Company | 1984-08-08 |
| Intertek International Inc. | 8600 Nw 17th St, Ste 100, Miami, Florida 33126 | Corporation Service Company | 1986-12-29 |
| Wauccamaw Investors Inc. | 7685 Nw 12th Street, Miami, Florida 33126 | J Robert Harris IIi | 2002-02-07 |
| Travel Traders Hotel Stores Inc. | 6205 Blue Lagoon Drive Suite 550, Miami, Florida 33126 | Corporation Service Company | 2002-08-26 |
| PHOENIX AMERICAN WARRANTY COMPANY INC. | 6303 Blue Lagoon Dr, Ste 225, Miami, Florida 33126 | C T Corporation System | 2003-09-30 |
| GIROCHECK FINANCIAL INC. | 703 Nw 62 Avenue, Ste 230, Miami, Florida 33126 | National Registered Agents Inc. | 2008-08-13 |
| Telefonica USA Inc. | 800 Waterford Way, Ste 300, Miami, Florida 33126 | Corporation Service Company | 2010-07-12 |
| BEST RATE INSURANCE AGENCY INC. | 8600 Nw 17th St Ste 170, Miami, Florida 33126 | National Registered Agents Inc. | 2010-09-30 |
| INSURE & GO INSURANCE SERVICES USA CORP. | 7300 Corporate Ctr Dr Ste 601, Miami, Florida 33126 | Corporation Service Company | 2011-07-14 |
| MedEnvios Healthcare Inc. | 7415 Corporate Center Dr. #b & E, Miami, Florida 33126 | Business Filings Incorporated | 2012-02-01 |
| Find all businesses in zip 33126 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Jens Bjorn Andersen | ||
| Secretary | Robert J. Ernest | |
| President | Frank Hercksen | |
| Treasurer | Alexander Hotz | |
| Vice President | Jesper Joergensen | |
| President Secr | Niels Larsen | |
| Jen H. Lund | ||
| Jens H. Lund | ||
| Chariman | Carsten Trolle |
Please comment or provide details below to improve the information on PANALPINA INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.