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 |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
MARSH, KIRKE | Chairman | 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
MARSH, KIRKE | Treasurer | 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
HERRANZ, MANUEL | Vice Chairman | 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
HERRANZ, MANUEL | President | 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
WILLEMSEN, JACOB | Director | 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
WILLEMSEN, JACOB | Secretary | 228 E 45TH ST SUITE 9E, NEW YORK, NY 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-04-28 | No data | No data |
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