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PAN AMERICAN WORLD AIRWAYS, INC.

Branch

Company Details

Entity Name: PAN AMERICAN WORLD AIRWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 20 Aug 1928 (96 years ago)
Branch of: PAN AMERICAN WORLD AIRWAYS, INC., NEW YORK (Company Number 4819423)
Document Number: 803377
FEI/EIN Number 131144600
Address: 24 LINK DR., ROCKLEIGH INDUSTRIAL PARK, ROCKLEIGH, NJ, 07647
Mail Address: 24 LINK DR., ROCKLEIGH INDUSTRIAL PARK, ROCKLEIGH, NJ, 07647
Place of Formation: NEW YORK

Chairman

Name Role Address
MCHUGH PETER T. Chairman 24 LINK DR., ROCKLEIGH, NJ

Vice President

Name Role Address
RENDICH PAUL H. Vice President 24 LINK DR., ROCKLEIGH, NJ
FABIO JOAN Vice President 24 LINK DR., ROCKLEIGH, NJ
DUGRE PETER M Vice President 24 LINK DR., ROCKLEIGH, NJ
BUHLER GREGORY W. Vice President 24 LINK DR., ROCKLEIGH, NJ

Secretary

Name Role Address
DUGRE PETER M Secretary 24 LINK DR., ROCKLEIGH, NJ

Events

Event Type Filed Date Value Description
WITHDRAWAL 1994-12-28 No data No data
EVENT CONVERTED TO NOTES 1985-09-18 No data No data
AMENDMENT 1985-09-18 No data No data
AMENDMENT 1983-05-24 No data No data
EVENT CONVERTED TO NOTES 1980-01-15 No data No data
REINSTATEMENT 1978-12-29 No data No data
INVOLUNTARILY DISSOLVED 1978-12-05 No data No data
AMENDMENT 1976-10-12 No data No data
AMENDMENT 1971-07-16 No data No data
RESTATED ARTICLES 1971-06-10 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State