| Entity Name: | PAN ATLANTIC GROUP CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 25 May 1988 |
| Business ALEI: | 0217409 |
| Annual report due: | 24 May 1996 |
| Business address: | 158 ROUND HILL RD, GREENWICH, CT, 06831 |
| Mailing address: | 15 VALLEY DRIVE, GREENWICH, CT, 06830 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KLAUS GENSSLER | Agent | SAME AS RES. | 378 RIVERSVILLE RD, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS G. FOOTE | Officer | 87 OATES RD, BLDG 1, HOUSTON, TX, 77013, United States | 1390 GREEN WILLOW LN, LITTLETON, CO, 80121, United States |
| ROLF GENSSLER | Officer | 158 ROUND HILL RD, GREENWICH, CT, 06831, United States | 158 ROUND HILL RD, GREENWICH, CT, 06831, United States |
| GERARD E. MUNERA | Officer | 16 OLD MILL RD, GREENWICH, CT, 06830, United States | 19 COBB ISLAND DRIVE, GREENWICH, CT, 06830, United States |
| KLAUS GENSSLER | Officer | 87 OATES RD, BLDG 1, HOUSTON, TX, 77013, United States | 378 RIVERSVILLE RD, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001859439 | 1998-06-30 | 1998-07-01 | Merger | Certificate of Merger | No data |
| 0001548658 | 1995-05-22 | No data | Annual Report | Annual Report | 1995 |
| 0000666999 | 1992-12-07 | No data | Amendment | Amend Shares | No data |
| 0000666998 | 1992-02-13 | No data | Change of Business Address | Business Address Change | No data |
| 0000666997 | 1991-08-05 | No data | First Report | Organization and First Report | No data |
| 0000666996 | 1991-06-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000666995 | 1990-03-02 | No data | Amendment | Amend Shares | No data |
| 0000666994 | 1988-05-25 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
