Pantaenius America Ltd. (Entity# 2268996) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 15, 2016. The entity status is Active/Compliance.
| Business ID | 2268996 |
| Control Number | 16107155 |
| Business Name | Pantaenius America Ltd. |
| Business Status | Active/Compliance |
| Registration Date | 2016-11-15 |
| Last Registration Year | 2019 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
500 Mamaroneck Avenue Suite 318 Harrison NY 10528 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | DANIEL BAUM | Grossen Grasbrook 10, HAMBURG 20457, DEU |
| CFO | Hendrik Mulder | 500 Mamaroneck Ave, Ste 318, Harrison, NY 10528 |
| Secretary | Janet Marie Bianco | 500 Mamaroneck Ave, Ste 318, Harrison, NY 10528 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17174710 | 2019-04-30 | 2019-04-30 | Amended Annual Registration |
| 16893910 | 2019-03-19 | 2019-03-19 | Annual Registration (2019) |
| 15272914 | 2018-02-06 | 2018-02-06 | Annual Registration (2018) |
| 14720149 | 2017-06-20 | 2017-06-20 | Annual Registration (2017) |
| 14672995 | 2017-06-15 | 2017-06-15 | Notice of Admin. Dissolution/Revocation |
| 13574332 | 2016-11-17 | 2016-11-15 | Business Formation |
| Street Address |
500 MAMARONECK AVENUE SUITE 318 |
| City | HARRISON |
| State | NY |
| Zip Code | 10528 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
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| GG DENTAL LLC | 500 Mamaroneck Avenue, Suite 320, Harrison, NY 10528 | BRAD WOLFE, ESQ. | 2016-05-19 |
| PASTERNAK WINE IMPORTS LLC (NEW YORK) | 500 Mamaroneck Avenue, Harrison, NY 10528 | CORPORATION SERVICE COMPANY | 2007-10-26 |
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| Dolled Acquisitions LLC | 440 Mamaroneck Ave, Ste N503, Harrison, NY 10528 | National Registered Agents, Inc. | 2016-01-21 |
| CITICAPITAL TECHNOLOGY FINANCE, INC. | 450 Mamaroneck Avenue, Harrison, NY 10528 | C T CORPORATION SYSTEM | 1997-11-12 |
| HOME RESOURCE SOLUTIONS INC. | 255 Halstead Ave, Harrison, NY 10528 | Dawkins 11, Daniel Salem | 2008-01-10 |
| TRANSAMERICA RETIREMENT SOLUTIONS, LLC | 440 Mamaroneck Avenue, Harrison, NY 10528 | C T CORPORATION SYSTEM | 2010-07-22 |
| TRANSAMERICA INVESTORS SECURITIES CORPORATION | 440 Mamaroneck Avenue, Harrison, NY 10528 | C T CORPORATION SYSTEM | 2010-07-28 |
| GO CONCEPTS LTD. | Po Box 803, Harrison, NY 10528-0803 | LARRY SORREL | 1999-06-28 |
| RAFFERTY COMPANIES, LLC (NEW YORK) | 550 Mamaroneck Ave, Harrison, NY 10528-1634 | MR. GEORGE CLARK | 1996-12-10 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.