PANALPINA, INC. (UBI# 601043743) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 24, 2003. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601043743 |
| Business Name | PANALPINA, INC. |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2003-03-24 |
| Expiration Date | 2004-03-31 |
| Dissolution Date | 2004-07-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Beat Simon | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Bruno Sidler | Governor | VIADUKSTRASSE 42 4002 BASEL, SWITZERLAND, FO, 00001 |
| Chrisoph Hess | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Christian Ryser | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Michael Gangwisch | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Monica Rego | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Steve Lee | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2001-10-03, 2000-09-06, 1999-09-15, 1998-09-10, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2004-07-01, 2002-12-23, |
| FOREIGN REGISTRATION STATEMENT | 2003-03-26, |
| Initial Report | 2003-04-15, |
| Statement of Change | 2016-05-16, 2001-10-04, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Panalpina, Inc. | 703 Waterford Way Ste 890, Regional Center Americas, Miami, FL 33126-4677 | Corporation Service Company | 2018-12-24 |
| Panalpina, Inc. | 1776 On The Green 67 Park Pl, Morristown, NJ 07960 | Corporation Service Company | 2012-08-31 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | PANALPINA, INC. | 80 State Street, Albany, New York 12207-2543 |
| Colorado Business Entities | PANALPINA, INC. | 703 Waterford Way, Suite 890, Regional Center Americas, Miami, FL 33126 |
| Oregon Corporations, Companies and Business Names | PANALPINA, INC. | 703 Waterford Way, Suite 890, Miami, FL 33126 |
| Indiana Business Entities | PANALPINA, INC. | 1776 On The Green 67 Park Pl, Morristown, NJ 07960 |
| Connecticut Business Registrations | PANALPINA, INC. | 1776 On-the-green, 67 Park Place, Morristown, NJ 07960 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Beat Simon | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Bruno Sidler | Governor | VIADUKSTRASSE 42 4002 BASEL, SWITZERLAND, FO, 00001 |
| Chrisoph Hess | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Christian Ryser | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Michael Gangwisch | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Monica Rego | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Steve Lee | Governor | 3505 NW 107TH AVE, MIAMI, FL, 331781889 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on PANALPINA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.