| Entity Name: | PANAVISTA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 May 2005 (Companies founded in May 2005) |
| Business ALEI: | 0822716 |
| Annual report due: | 26 May 2012 |
| Business address: | 50 DANBURY ROAD, WILTON, CT, 06897 |
| Mailing address: | C/O ATTORNEY DOUGLAS LOMONTE 27 IMPERIAL AVENUE, WESTPORT, CT, 06880 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANAVISTA, INC. | 3299266 | NEW YORK |
| Headquarter of | PANAVISTA, INC. | CORP_64591002 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACOB P. BRYNICZKA ATTORNEY | Agent | 27 IMPERIAL AVE., WESTPORT, CT, 06880, United States | 4 MEADOWVIEW DRIVE SOUTH, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBRA KASS | Officer | 50 DANBURY ROAD, WILTON, CT, 06897, United States | 49 OLD COLONY ROAD, MONROE, CT, 06468, United States |
| NOEMI C.RICALO | Officer | 220 EAST LAS COLINAS, SUITE 100S, IRVING, TX, 75039, United States | 4117 SAGINAW LANE, CARROLTON, TX, 75010, United States |
| CHRISTINE NARDI | Officer | 325 N. LASALLE STREET, SUITE 775, CHICAGO, IL, 60654, United States | 950 NORTH CLARK ST., UNIT 1, CHICAGO, IL, 60610, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004485719 | 2011-12-15 | No data | Merger | Certificate of Merger | No data |
| 0004475677 | 2011-11-28 | No data | Annual Report | Annual Report | 2011 |
| 0004210410 | 2010-06-01 | No data | Annual Report | Annual Report | 2010 |
| 0003966085 | 2009-05-29 | No data | Annual Report | Annual Report | 2009 |
| 0003725681 | 2008-06-03 | No data | Annual Report | Annual Report | 2008 |
| 0003472457 | 2007-06-01 | No data | Annual Report | Annual Report | 2007 |
| 0003247436 | 2006-06-07 | No data | Annual Report | Annual Report | 2006 |
| 0002934900 | 2005-06-06 | 2005-06-06 | First Report | Organization and First Report | No data |
| 0002927959 | 2005-05-26 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
