Search icon

PANGEANIC USA NLP INC.

Company Details

Entity Name: PANGEANIC USA NLP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 May 2019 (6 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: F19000002645
FEI/EIN Number APPLIED FOR
Address: 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017
Mail Address: 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Chairman

Name Role Address
MARSH, KIRKE Chairman 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017

Treasurer

Name Role Address
MARSH, KIRKE Treasurer 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017

Vice Chairman

Name Role Address
HERRANZ, MANUEL Vice Chairman 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017

President

Name Role Address
HERRANZ, MANUEL President 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017

Director

Name Role Address
WILLEMSEN, JACOB Director 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017

Secretary

Name Role Address
WILLEMSEN, JACOB Secretary 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-28 No data No data

Documents

Name Date
WITHDRAWAL 2021-04-28
ANNUAL REPORT 2020-06-09
Foreign Profit 2019-05-29

Date of last update: 17 Jan 2025

Sources: Florida Department of State