| Entity Name: | PAM WAYFINDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | F19000002016 |
| FEI/EIN Number |
37-1857606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 7th Ave, New York City, NY, 10123-1591, US |
| Mail Address: | Altios International Inc, 450 7th Ave, New York City, NY, 10123-1591, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Slater Adrian | Chief Financial Officer | 450 7th Ave, New York City, NY, 101231591 |
| Duney Malcom | Chief Operating Officer | 450 7th Ave, New York City, NY, 101231591 |
| Minning Stephen | President | 450 7th Ave, New York City, NY, 101231591 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | PAM Wayfinding, 1925 Century Park, E Suite 1700, Los Angeles, CA 90067 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | PAM Wayfinding, 1925 Century Park, E Suite 1700, Los Angeles, CA 90067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 450 7th Ave, Suite 1501, New York City, NY 10123-1591 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 450 7th Ave, Suite 1501, New York City, NY 10123-1591 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-24 |
| Reg. Agent Change | 2020-04-01 |
| Foreign Profit | 2019-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
