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PANTHEON SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: PANTHEON SYSTEMS, 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: 06 Sep 2019 (6 years ago)
Document Number: F19000004114
FEI/EIN Number 352387089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 California St, SAN FRANCISCO, CA, 94108, US
Mail Address: 717 California St, SAN FRANCISCO, CA, 94108, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Gardiner John Chief Financial Officer 717 California St, SAN FRANCISCO, CA, 94108
Rosen Zachary Chief Executive Officer 717 California St, SAN FRANCISCO, CA, 94108
Park Christine Chie 717 California St, SAN FRANCISCO, CA, 94108
O'Driscoll Rory Director 717 California St, SAN FRANCISCO, CA, 94108
Moody Chris Director 717 California St, SAN FRANCISCO, CA, 94108
Gilhuly Ned Director 717 California St, SAN FRANCISCO, CA, 94108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 717 California St, SAN FRANCISCO, CA 94108 -
CHANGE OF MAILING ADDRESS 2021-04-21 717 California St, SAN FRANCISCO, CA 94108 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-09
Foreign Profit 2019-09-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State