| Entity Name: | PAN AM SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 01 Jul 2013 |
| Branch of: | PAN AM SYSTEMS, INC. (Company Number P98000040650) (FLORIDA) |
| Business ALEI: | 1111708 |
| Annual report due: | 01 Jul 2022 |
| NAICS code: | 482112 - Short Line Railroads |
| Business address: | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States |
| Mailing address: | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, United States, 03878 |
| Place of Formation: | FLORIDA |
| E-Mail: | jarseneault@panam.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM WHITE | Director | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States | RESIDENTIAL ADDRESS WAIVER, 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States |
| DAVID FINK | Director | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States |
| TIMOTHY MELLON | Director | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States | JOSHUATOWN ROAD, POB 858, LYME, CT, 06371, United States |
| RICHARD KELSO | Director | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID FINK | Officer | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States |
| PHILIP KINGMAN | Officer | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States | 30 CENTRE ROAD SUITE 8, SOMERSWORTH, NH, 03878, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012774199 | 2024-09-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012664731 | 2024-06-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010456358 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009762068 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006925841 | 2020-06-17 | No data | Annual Report | Annual Report | 2020 |
| 0006826310 | 2020-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006208901 | 2018-06-29 | No data | Annual Report | Annual Report | 2018 |
| 0005885108 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
