PANTAENIUS AMERICA LTD. (UBI# 602385914) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 12, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602385914 |
| Business Name | PANTAENIUS AMERICA LTD. |
| Physical Address |
500 Mamaroneck Ave Ste 318 Harrison NY 10528-1600 |
| Mailing Address |
500 Mamaroneck Ave Ste 318 Harrison NY 10528-1600 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2004-04-12 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Henk Mulder | ||
| Daniel Baum | Governor | GROSSERGRASBROOK 10 HAMBURG 20457, GERMANY, FO, 00001 |
| Janet Bianco | Governor | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| John Dancer | Governor | 500 MAMARONECK AVENUE, HARRISION, NY, 10528 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-10, 2019-04-11, 2018-04-17, 2017-04-07, 2016-03-30, 2015-04-01, 2014-04-07, 2013-04-10, 2012-04-13, 2011-03-22, 2010-04-20, 2009-03-31, 2008-04-07, 2007-04-10, 2006-04-06, 2005-04-20, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2004-12-01, |
| FOREIGN REGISTRATION STATEMENT | 2004-04-13, |
| Initial Report | 2004-12-10, |
| Statement of Change | 2016-03-07, 2012-03-27, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Ave Ste 318, Harrison, NY 10528 |
| Oregon Corporations, Companies and Business Names | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Ave, Harrison, NY 10528 |
| Connecticut Business Registrations | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Avenue, Suite 318, Harrison, NY 10528 |
| Vermont Business Registrations | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Ave, Harrison, NY 10528 |
| Indiana Business Entities | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Ave, Harrison, NY 10528 |
| Virginia Business Entities | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Ave Ste 318, Harrison, New York 10528-1600 |
| Oklahoma Business Registrations | PANTAENIUS AMERICA LTD. | 500 Mamaruneck Ave, Harrison, NY 10528 |
| Massachusetts Corporations | PANTAENIUS AMERICA LTD. | 500 Mamaroneck Avenue, Harrison, NY 10528 |
| Street Address | 500 MAMARONECK AVE STE 318 |
| City | HARRISON |
| State | NY |
| Zip Code | 10528 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Integrated Specialty Coverages, LLC | 500 Mamaroneck Ave, Suite 320, Harrison, NY 10528-1600 | Business Filings Incorporated | 2019-10-10 |
| Aether Innovative Technology, Inc. | 500 Mamaroneck Ave Ste 102, Harrison, NY 10528-1600 | Registered Agents Inc. | 2019-08-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nagase America LLC | 546 5th Ave Fl 19, New York, NY 10528 | Corporation Service Company | 2019-04-25 |
| Insmed Insurance Agency, Inc. | 500 Mamaroneck Avenue, Suite 408, Harrison, NY 10528 | Business Filings Incorporated | 2017-10-23 |
| Pkf O'connor Davies, LLP | 500 Mamaronack Ave #301, Harrison, NY 10528 | Cogency Global Inc | 2016-07-01 |
| Pkf O'connor Davies, LLP | 500 Mamaroneck Ave Ste 301, Harrison, NY 10528 | Cogency Global Inc. | 2015-05-14 |
| Transamerica Retirement Solutions, LLC | 440 Mamaroneck Ave, Harrison, NY 10528-2418 | C T Corporation System | 2012-05-15 |
| Transamerica Investors Securities Corporation | 440 Mamaroneck Ave, Harrison, NY 10528 | C T Corporation System | 2010-07-26 |
| Providence, Wa, Anesthesia Services, PC | 450 Mamaroneck Ave, Suite 201, Harrison, NY 10528 | National Registered Agents, Inc. | 2009-04-06 |
| Ice Data Connectivity & Feeds, Inc. | 600 Mamaroneck Ave, Harrison, NY 10528 | United Agent Group Inc | 2006-05-15 |
| Bny Mortgage Company LLC | 440 Mamaronec Ave 2nd Floor, Harrison, NY 10528 | C T Corporation System | 2004-05-26 |
| Cbl Capital Corporation | 450 Mamaroneck Ave, Harrison, NY 10528 | C T Corporation System | 2004-04-05 |
| Find all businesses in 10528 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Henk Mulder | ||
| Daniel Baum | Governor | GROSSERGRASBROOK 10 HAMBURG 20457, GERMANY, FO, 00001 |
| Janet Bianco | Governor | 500 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| John Dancer | Governor | 500 MAMARONECK AVENUE, HARRISION, NY, 10528 |
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Please comment or provide details below to improve the information on PANTAENIUS AMERICA LTD..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.